https://bookmarkassist.com/story21221625/ratul-puri-from-businessman-to-convicted-fraudster
Ratul Puri: From Businessman to Convicted Fraudster
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https://majordigest.com/politics/2026/05/06/minnesota-fraudster-cuts-no-jail-plea-deal-key-condition-tied-alleged-mastermind/
Minnesota fraudster cuts no-jail plea deal with key condition tied to alleged mastermind - Major...
A Minnesota man avoids jail time in an $11 million Medicaid fraud scheme by agreeing to a plea deal that includes helping find his missing co-conspirator.
https://rightwingnewshour.com/fraudster-fauci-attempts-to-secure-more-money-and-power/
Fraudster Fauci Attempts to Secure More Money and Power - Right Wing News Hour
Jul 29, 2021 - Dr. Anthony Fauci doesn't seem to mind that he got caught. In fact, he'd do it again. While we're on that subject... he wants to do it again.
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https://www.theblot.com/op-ed-tabloid-writer-fraudster-roddy-boyd-implicated-multiple-frauds/
FRAUDSTER RODDY BOYD, Tabloid Writer Implicated FRAUDS
Feb 25, 2020 - FRAUDSTER RODDY BOYD, tabloid writer, bribed to write false stories on companies targeted by short sellers, implicated in multiple frauds.
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https://fincrimeintelligence.com/glossary/professional-fraudster/
Professional Fraudster - FinCrime Intelligence
Apr 9, 2026 - A professional fraudster is an individual or entity that engages in fraud as a primary or sustained occupation rather than as an isolated opportunistic act....
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https://mebusiness.ae/en/news/show/107337
A Fraudster Who Defrauded the Story of His Own Fraud
In 2002, Steven Spielberg directed a film starring Leonardo DiCaprio, based on a true story that seemed closer to fiction. The protagonist, Frank Abagnale Jr.,...
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https://www.techdigest.tv/2022/01/tech-digest-daily-roundup-online-fraudster-posed-as-nicolas-cage-to-scam-women.html
Tech Digest daily roundup: Online fraudster posed as Nicolas Cage to scam women - Tech Digest
Feb 13, 2022 - Online daters have been warned of fake celebrity profiles after a woman was duped by romance fraudster posing as Hollywood star Nicolas Cage
https://www.myfloridalegal.com/newsrelease/attorney-general-james-uthmeier-announces-arrest-new-york-ebt-fraudster
Attorney General James Uthmeier Announces Arrest of New York EBT Fraudster | My Florida Legal
Attorney General James Uthmeier Announces Arrest of New York EBT Fraudster My Florida Legal
https://royalpatiala.in/tag/ugc-alerts-all-higher-education-institutions-of-india-against-fraudster-posing-as-consultant/
UGC alerts all higher education institutions of India against fraudster posing as consultant...
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https://news.stv.tv/scotland/fraudster-used-fake-scottish-spca-van-in-bid-to-steal-pet
Fraudster used fake Scottish SPCA van in bid to steal pet | STV News
Feb 9, 2021 - Animal welfare charity issues warning over bogus inspectors.
https://www.stevenpapermaster.com/en/steven-g-papermaster-nano-cures-global-blog/tag/who-is-steve-papermaster
Steven G Papermaster Fraudster Nano Cures Investment blog | Who is Steve Papermaster?
Who is Steve Papermaster? | A blog about fraudster Steven Gerald Papermaster of Nano Cures Craft 1861 Holdings discussing investment scams and rorts, in Austin...
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https://nicolekaima.com/2020/05/asari-dokubo-calls-nnamdi-kanu.html
Asari Dokubo Calls Nnamdi Kanu A Fraudster And A Fake (Video) - Nicole Kaima's Blog
https://efraudsters.com/us/fraudsters/6092011590/
Who called from 6092011590 / +16092011590 - Fraudster. 31 reports
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https://tomnelson.blogspot.com/2010/11/fraudster-michael-mann-continues-to.html?showComment=1289006732627
Tom Nelson: Fraudster Michael Mann continues to rage at the "deniers"; suggests that the...
Professional climate change deniers' crusade continues - environment - 02 November 2010 - New Scientist I'D LIKE to say I was surprised when...
https://3rblaw.com/2016/07/fraudster-who-lived-in-a-secret-six-bedroom-mansion-jailed/
Fraudster who lived in a secret six bedroom mansion jailed - Three Raymond Buildings
Mar 14, 2025 - A fraudster who built a six-bedroom luxury mansion disguised within a farm shed has been jailed for drugs and money laundering offences. Alan Yeomans, of...
https://chicago.suntimes.com/crime/2026/05/05/vladimir-sklarov-ricardo-salinas-pliego-chicago-fraud-crime-lake-forest
Man accused of bilking $450M from billionaire is convicted fraudster who once lived in a Lake...
May 6, 2026 - Vladimir Sklarov came to Chicago as a child when his family moved here from Ukraine. Now, he's in a Downtown jail awaiting a possible transfer to New York to...
https://www.sfo.govt.nz/media-cases/media-releases/farm-fraudster-sentenced-to-imprisonment
Farm fraudster sentenced to imprisonment - Serious Fraud Office, New Zealand
Peter Joseph Nitschke (32) has been sentenced to two years and three months imprisonment at the Feilding District Court today.
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https://www.essexnewsandinvestigations.com/single-post/uae-loses-extradition-bid-for-one-alleged-fraudster-but-second-man-consents-to-be-sent-from-uk
UAE loses extradition bid for one alleged fraudster, but second man consents to be sent from UK
May 6, 2024 - ONE of two men wanted in the United Arab Emirates (UAE) has avoided extradition, while the other has consented to being sent there.Essex News and...
https://caribbeannewsglobal.com/maximum-term-bankruptcy-restrictions-for-investment-scheme-fraudster/
Maximum-term bankruptcy restrictions for investment scheme fraudster - Caribbean News Global
Aug 12, 2024 - Derby-based investment scheme fraudster is subject to 15 years of bankruptcy restrictions to protect public from harm Andrew Paul Bird defrauded 13 different...
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https://www.growthspotter.com/2026/04/30/windermere-mansion-linked-to-fraudster-lou-pearlman-listed-for-15-5-million/
Windermere masion linked to fraudster Lou Pearlman listed for $15.5 million
Apr 30, 2026 - A 10-bedroom megamansion once owned by boy band mogul and convicted fraudster Lou Pearlman is totally renovated and on the market for the first time in a...
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https://thepostmillennial.com/minnesota-somali-fraudster-pleads-guilty-to-stealing-22-million-avoids-jail-in-plea-deal
Minnesota Somali fraudster pleads guilty to stealing $2.2 MILLION, avoids jail time in plea deal |...
May 7, 2026 - Said Awil Ibrahim pleaded guilty on Monday to stealing $2.2 million from the state during the fraudulent Medicaid operation, in which he paid himself over half...
https://www.timeslive.co.za/news/south-africa/2019-09-09-fbi-and-hawks-sharpen-knives-after-alleged-sa-fraudster-bust/
FBI and Hawks sharpen knives after alleged SA fraudster bust
Dennis Jali used his position as a pastor to woo investors. He's now in cuffs and they want their money
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https://www.qudosbank.com.au/support/fraud-security/fraudster-red-flags
Fraudster red flags | Qudos Bank
While there are hundreds of scams out there and scammers are constantly evolving their tactics, there are some core traits that almost all scams include. If...
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https://daily-insider.com/crypto-fraudster/
Crypto fraudster found dismembered in suitcase | The Daily Insider
Sep 1, 2023 - The crypto fraudster who was found dismembered in a suitcase in Argentina reportedly received messages live threatening
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https://www.newstalkzb.co.nz/news/national/identity-theft-alleged-prolific-auckland-fraudster-faces-dozens-of-charges/
Identity theft: Alleged prolific Auckland fraudster faces dozens of charges
A highly prolific Auckland fraudster is facing dozens of charges after racking up over $100,000 in trade debt under a false identity.
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https://technical.ly/startups/billy-mcfarland-fyre-festival-philadelphia/
#TBT: That time the Fyre Festival fraudster fled Philly
Oct 4, 2018 - As Billy McFarland awaits sentencing on a blitz of fraud charges, here's a look back at his Philly days.
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https://www.corrections1.com/arrests-and-sentencing/articles/convicted-ny-fraudster-sentenced-in-hit-plot-HxqBTgTmnkTiGRvB/
Convicted NY fraudster sentenced in hit plot
Feb 9, 2012 - Aaron Hand was sentenced Monday to an additional eight to 16 years in prison for the contract-killing scheme
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https://bookmarknap.com/story10865918/anar-alizade-international-fraudster
Anar Alizade - International fraudster
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https://africascandals.com/unstoppable-fraudster-emmanuel-charles-osore-lawyer-michael-otieno-owano-in-sh62m-fraud/
Fraudster Emmanuel Charles Osore, Lawyer Michael Otieno Owano In Sh62M Fraud
Jul 2, 2024 - Fraudster Emmanuel Charles Osore, Lawyer Michael Otieno Owano in Sh62M Fraud
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https://ianleafblog.com/ian-andrews-fraudster-how-to-uninstall-home-windows-xp-updates/2016/09/28/
Ian Andrews Fraudster - How To Uninstall Home Windows Xp Updates - Ian Leaf Blog
Despite my very best endeavours, this earlier 7 days I lost each my primary and secondary computer techniques. Following shedding my principal desktop several...
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https://www.thelondoneconomic.com/news/fraudster-who-posed-as-grenfell-tower-survivor-tried-to-have-sentencing-adjourned-because-he-might-have-learning-difficulties-95030/
Fraudster who posed as Grenfell Tower survivor tried to have sentencing adjourned because he might...
Jul 13, 2018 - Tommy Brooks, 52, and Elaine Douglas, 51, racked up massive bills after being granted pre-paid credit cards and stays at the Radisson Blue Edward Hotel
https://www.quizzable.com/new/fraudster-reveals-20-critical-details-you-should-never-share/
Fraudster Reveals 20 Critical Details You Should Never Share - Quizzable
In today's digital world, protecting your personal info is vital. A former fraudster shares 20 key details you should keep private to avoid scams and stay...
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https://confirmnews.com.ng/2021/08/03/untold-story-of-how-hushpuppi-allegedly-paid-n8m-to-dcp-ababa-kyari-to-detain-fellow-fraudster/
Untold story of how Hushpuppi allegedly paid N8m to DCP Ababa Kyari to detain fellow fraudster -...
Aug 3, 2021 - Spread the loveIt has been confirmed that FBI gave detailsRead More
https://hucksters.net/person/lea-lundquist/
Lea Lundquist (Executive, Fraudster, Scammer) – Hucksters.net
https://www.econjobrumors.com/topic/lea-lundquist-quitting-from-worldtrips-insurance https://www.zoominfo.com/p/Lea-Lundquist/-2052595025...
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https://topsocialplan.com/story4771347/anar-alizade-international-fraudster
Anar Alizade - International fraudster
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https://www.d-ddaily.net/fast-shipping-fraudster
Fast Shipping Fraudster - 04-19-18 | daily
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https://bureau.id/resources/blog/behavioral-biometrics-analysing-how-a-fraudster-acts
Behavioral Biometrics: Analysing How a Fraudster Acts
For certain repetitive, predictable and routine tasks, behavioural traits effectively lead to a unique profile for genuine userss. Being able to analyse.
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https://semayote.com/suspected-fraudster-paul-odol-okombo-connered-told-to-stop-his-delaying-tactics/amp/
Suspected Fraudster Paul Odol Okombo Connered, Told To Stop His Delaying Tactics | Sema Yote
Feb 20, 2026 - Suspected city businessman Paul Odol Okombo, accused of impersonating senior Kenha officials today, was cornered by a Kibera court after he tried to implement
https://hucksters.net/person/darian-rafie/
Darian Rafie (Fraudster, Operative, Spammer) – Hucksters.net
https://nuwber.com/person/563a26b7cf00835c7f82d6ba...
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https://thekashmirglory.com/srinagar-police-arrests-fraudster-recovers-12-atm-cards/
Srinagar Police Arrests Fraudster; Recovers 12 ATM cards | The Kashmir Glory
Dec 3, 2025 - Srinagar, Dec 03: Srinagar Police has arrested a fraudster in Bemina area and recovered multiple ATM cards from his possession, along with a mobile phone used...
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https://antimaf.info/news/143761-the_financial_facade_of_fugitive_fraudcter_boris_usherovich_how_front_person_oxana_xadjipavlou_manages_mettmann_pcls_toxic_assets_to_evade_sanctions
The financial facade of fugitive fraudster Boris Usherovich: how "front person" Oxana Xadjipavlou...
Oxana Hadjipavlou (also known as Oksana Hadjipavlou) drew attention during investigations linked to Zvonko Mickovic and the companies Mettmann Public Company...
https://www.ellisjones.co.uk/news/fraudster-convicted-elderly-lady/
Fraudster convicted of financially abusing elderly lady
Feb 24, 2026 - Ellis Jones Solicitors LLP assists in the conviction of man guilty of financially abusing elderly, vulnerable lady.
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https://remotv.com.ng/ogun-indigene-connives-with-fraudster-to-dupe-rape-23-year-old-victim/
OGUN INDIGENE CONNIVES WITH FRAUDSTER TO DUPE, RAPE 23-YEAR-OLD VICTIM - REMO TV
Sep 26, 2022 - The Lagos state Police Command has paraded two suspected fraudsters, Rotimi Fisher 42, and Sherif Adebayo 32 for allegedly raping a 23-year-old girl in the...
https://indexedbookmarks.com/story21246703/ratul-puri-from-businessman-to-convicted-fraudster
Ratul Puri: From Businessman to Convicted Fraudster
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https://www.stevenpapermaster.com/en/steven-g-papermaster-nano-cures-global-blog/tag/university-of-texas-at-austin
Steven G Papermaster Fraudster Nano Cures Investment blog | University of Texas at Austin
University of Texas at Austin | A blog about fraudster Steven Gerald Papermaster of Nano Cures Craft 1861 Holdings discussing investment scams and rorts, in...
https://fraudoftheday.com/a-multi-scheming-fraudster/
A Multi-Scheming Fraudster | Massachusetts | Medicaid & Medicare Fraud | Fraud of the Day
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https://recoverylawgroup.com/an-imprisonment-of-5-years-supervised-release-of-3-years-and-fine-of-250000-for-a-bankruptcy-fraudster/
Bankruptcy Fraudster Sentenced to 5 Years, Fined $250,000
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https://unitedpressnews.com/category/fraudster/
FRAUDSTER Archives - UNITED PRESS NEWS
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https://zona-p.com/novosti/item/128424-diamond-bluff-with-death-threats-how-alleged-fraudster-maxim-artsinovich-deceives-elites-with-counterfeits-and-intimidates-journalists
Diamond bluff with death threats: how alleged fraudster Maxim Artsinovich deceives elites with...
Once reports investigating Maxim Artsinovich came out, the authors and the platforms that published them began receiving threats and demands for retraction....
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https://www.stevens-bolton.com/insights/102hi4x/tuke-v-hood-novel-argument-by-car-dealer-fraudster-gets-short-shrift-in-court/
Tuke v Hood: "novel" argument by car dealer fraudster gets short shrift in Court of Appeal -...
The Court of Appeal has delivered an important judgment which addresses whether a fraudster can reduce their liability to their victim by...
https://www.ird.govt.nz/media-releases/2023/convicted-fraudster-abandons-name-suppression
Convicted fraudster abandons name suppression
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https://efraudsters.com/us/fraudsters/6092086532/
Who called from 6092086532 / +16092086532 - Fraudster. 2 reports
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https://rijock.blogspot.com/2018/09/5bn-fugitive-malaysian-fraudster-with.html
Kenneth Rijock's Financial Crime Blog: $5bn FUGITIVE MALAYSIAN FRAUDSTER WITH ST KITTS PASSPORT...
Jho Low, the Malaysian fugitive fraudster who was the central player in the $5bn 1MDB scandal, and who has a St Kitts Citizenship by In...
https://journalist101.com/2025/04/11/internet-fraudster-voluntarily-surrenders-to-efcc/
Internet Fraudster Voluntarily Surrenders to EFCC - Journalist101.com
Apr 11, 2025 - On Monday, April 8, 2025, an internet fraudster willingly turned himself in to the Acting Zonal Director of the Benin Zonal Directorate of the Economic and
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https://ianleaf.com/ian-andrews-fraudster-detective-offers-tips-to-find-scams/
Ian Andrews Fraudster Detective Offers Tips To Find Scams - Ian Leaf Tax Fraud Watch
Online auctions are very appealing to numerous men and women simply because it Ian Andrews Fraudster is the likelihood to get some thing exceptional or costly...
https://bookmarksurl.com/story6960903/ratul-puri-from-businessman-to-convicted-fraudster
Ratul Puri: From Businessman to Convicted Fraudster
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https://www.wyomingpublicmedia.org/2014-08-20/f-is-for-fraudster-in-a-family-novel-for-our-modern-times
'F' Is For Fraudster In A Family Novel For Our Modern Times | Wyoming Public Media
Sep 15, 2023 - Daniel Kehlmann's F, about three brothers abandoned by their father, examines the detail of lives lived without integrity. It is brilliantly translated from...
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https://flgulfnews.com/fraudster-in-a-suit/
FRAUDSTER IN A SUIT? RANDY "ROCKET" SHOCHET - Florida Gulf News
Jul 20, 2025 - Fraudster in a Suit: Ex-dentist turned Florida lawyer Randy Shochet faces calls for disbarment after lies in court and past fraud resurface.
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https://www.eset.com/gr-en/about/newsroom/press-releases-1/fraudster-behind-the-million-dollar-operation-windigo-malware-pleads-guilty0/
Fraudster Behind the Million Dollar Operation Windigo Malware Pleads Guilty | | ESET
ESET researchers helped the F.B.I lead the investigation by providing technical expertise in identifying affiliate networks used by the Ebury gang, sharing...
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https://english.udayanews.com/delhi-fraudster-held-after-four-years-duped-senior-citizens-using-sim-block-threat/
Delhi: Fraudster held after four years, duped senior citizens using SIM block threat -...
Jun 29, 2025 - New Delhi, June 29 (IANS) In a significant breakthrough, the Cyber Police Station of South-West Delhi has arrested a 24-year-old cyber fraudster, Malya Das,...
https://cnionline.org/fouad-ajami-the-token-arab-neo-con-fraudster/
Fouad Ajami: The Token Arab Neo-Con Fraudster | Council for the National Interest | Council for the...
Jun 24, 2014 - By Francis Boyle. Media With Conscience - I first met Fouad in December of 1976 when I interviewed for a job as an assistant professor at the Woodrow Wilson ...
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https://www.telugu360.com/took-cash-showed-fake-payment-screenshot-atm-fraudster-held-in-hyderabad/
Took Cash, Showed Fake Payment Screenshot: ATM Fraudster Held in Hyderabad - Telugu360
Apr 18, 2026 - Took Cash, Showed Fake Payment Screenshot: ATM Fraudster Held in Hyderabad
https://www.stevenpapermaster.com/en/steven-g-papermaster-nano-cures-global-blog/tag/nano
Steven G Papermaster Fraudster Nano Cures Investment blog | Nano
Nano | A blog about fraudster Steven Gerald Papermaster of Nano Cures Craft 1861 Holdings discussing investment scams and rorts, in Austin Texas and Abu Dhabi...
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https://biofuelsdigest.com/rin-fraudster-to-pay-up-to-6-million-and-69-years-in-prison/
RIN fraudster to pay up to $6 million and 69 years in prison : The Daily Digest
https://texasscorecard.com/local/admitted-vote-fraudster-is-back-on-the-ballot-in-carrollton/
Admitted Vote Fraudster Is Back on the Ballot in Carrollton - Texas Scorecard
Zul Mohamed is running again for Carrollton mayor after pleading guilty to mail-ballot fraud in his failed 2020 mayoral campaign.
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https://argusnews.in/odisha/odisha-fraudster-held-in-rs-50-cr-ponzi-fraud-case
Odisha: Fraudster held in Rs 50 cr Ponzi fraud case | Argus News
May 28, 2024 - The Economic Offence Wing (EOW) of Odisha Crime Branch on Tuesday arrested a person for duping several depositors in Odisha of over Rs 50 crore on the pretext...
https://www.dailypost-ke.com/2025/02/exposing-serial-fraudster-andrea-opidi.html
Exposing serial fraudster, ANDREA OPIDI, who targets car sellers and buyers - He was released from...