- anomalies, inefficiencies, irregularities, and
biases which often refer to
fraudsters gravitating to
certain dollar amounts to get past
internal control thresholds...
- Abbas, also
known as Hushpuppi,
Nigerian former Instagram influencer,
fraudster and
money launderer who
operated from Dubai. John
Bodkin Adams, British...
- up-front payment,
which the
fraudster claims will be used to
obtain the
large sum. If a
victim makes the payment, the
fraudster either invents a
series of...
-
campaign for Presidency. Larson, Erik (October 12, 2018). "Fyre
Festival Fraudster Who
Targeted Status S****ers Gets 6 Years". Bloomberg. Cai,
Delia (December...
- The
Fraudster (French: Le fraudeur) is a 1937
French crime drama film
directed by Léopold
Simons and
starring Félicien Tramel,
Ginette Leclerc and Robert...
-
American fraudster (born 1952)...
-
Netflix drama limited series Apple Cider Vinegar.
Ashley Kirilow,
Canadian fraudster who
raised money for
cancer charities by
falsely claiming that she had...
-
Russell Stephen King (born 11
April 1959) is a
convicted fraudster. He is best
known for his part in the
doomed purchase of
Notts County Football Club...
- the
North East CPS
Complex Casework Unit, said: "It is
important that
fraudsters see that not only will we
prosecute them
wherever possible, but we will...
-
Giovanni Di
Stefano is an Italian-British
businessman and
convicted fraudster. He has been
involved in
legal cases for high-profile and
notorious defendants...
