Tag: Financial fraud

Denise Welch recently shared her experience with being scammed out of £2,000 by fraudsters who posed as the Barclays fraud squad. Despite feeling 'ridiculous'...

The story of Ruja Ignatova, also known as the 'Crypto Queen,' has captured the attention of many due to her alleged involvement in a...

Sean Kingston, the famous rapper, and his mother, Janice Turner, have recently been indicted for allegedly committing fraud worth over $1 million. The United...

Elliot Castro, a former teenage con artist, started his criminal career at just 16 years old when he conned someone out of their bank...