https://www.downtownpublications.com/single-post/fraudster-poses-as-oakland-county-sheriff
Fraudster poses as Oakland County Sheriff
Jan 12, 2024 - An individual impersonating a representative of the Oakland County Sheriff’s Department scammed a Birmingham resident out of roughly $1,000 by claiming the...
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https://www.thenorthshoreleader.com/single-post/fraudster-ex-congressman-george-santos-sentenced-to-87-months
Fraudster Ex-Congressman George Santos Sentenced to 87 Months
Apr 29, 2025 - By Leader Staff Disgraced fraudster ex-Congressman George Santos (R-Huntington) was sentenced by Federal Judge Joanna Seybert to 87 months in federal prison...
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https://oldwoughton.org.uk/2019/02/15/lonely-hearts-romance-fraudster-alert/
Lonely Hearts Romance Fraudster Alert – Old Woughton Parish Council
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https://docs.flare.io/fraudster-jargon?hub_cookie_id=2UIyOx42Iayjxq3DVECiD
Fraudster Jargon - Flare
Learn about various fraudulent activities related to credit cards and banking in this document. Discover how criminals purchase credit card numbers, launder...
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https://bylineaudio.com/tommy-robinsons-unite-the-kingdom-rally-was-sponsored-by-a-convicted-fraudster-allegedly-behind-cryptocurrency-rug-pulls/
Tommy Robinson’s ‘Unite the Kingdom’ Rally Was Sponsored by a Convicted Fraudster Allegedly Behind...
Nov 3, 2025 - Support our mission to provide fearless stories about and outside the media system Packed with exclusive investigations, analysis, and features SUBSCRIBE TODAY...
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https://sa14.fl.gov/2024/07/10/fraudster-guilty-of-stealing-condo-from-elderly-victim-2-daughters/
Fraudster guilty of stealing condo from elderly victim, 2 daughters - Larry Basford | State Attorney
Jul 10, 2024 - A man who used false documents to take ownership of a condo from an 85-year-old woman and her children was found guilty Tuesday and will remain jailed until...
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https://www.agriland.co.uk/farming-news/fraudster-scams-e1000s-from-victims-hoping-to-work-in-new-zealand/
Fraudster scams €1,000s from victims hoping to work in New Zealand - Agriland.ie
Mar 16, 2017 - A fraudster from Co. Kilkenny scammed €1,000s from victims hoping to work for agricultural contractors in New Zealand.
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https://zimetro.co.zw/serial-fraudster-kudakwashe-hove-strikes-again/
Serial Fraudster 'Kudakwashe Hove' Strikes Again! - ZiMetro News
Jun 3, 2024 - SOCIAL media personality and ex-convict, Kudakwashe Hove, has been arrested for another case of fraud, just a few months after he came...
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https://www.vegasslotsonline.com/news/2021/03/12/kansas-city-fraudster-to-spend-eight-years-behind-bars-for-6m-sports-betting-ponzi-scheme/
Kansas City Fraudster in Prison for $6m Betting Scheme
Mar 12, 2021 - A fraudster from Kansas City, Missouri will spend over eight years in prison for organizing a $6m sports betting Ponzi scheme.
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https://arisfreedomswitch.blogspot.com/2022/12/insane-reds-george-santos-is-blatant.html
Ari's Freedom Switch: Insane Red's George Santos is Blatant Fraudster
Rep. elect George Santos (Red Team-New York) said he graduated from college, worked at several storied Wall Street firms, owned thirteen pro...
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https://moneydiscussions.org/2023/09/27/crypto-interest-rates-expose-the-massive-financial-fraud-of-greedy-gujju-domain-fraudster-raw-employee-amita-patel-and-other-fraud-raw-cbi-employees/
crypto interest rates expose the massive financial fraud of greedy gujju domain fraudster raw...
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https://www.freepressjournal.in/bhopal/madhya-pradeshs-pwd-minister-rakesh-singh-falls-prey-to-cyber-attack-fraudster-ask-for-money-through-fake-account
Madhya Pradesh’s PWD Minister Rakesh Singh Falls Prey To Cyber Attack; Fraudster Ask For Money...
As soon as Minister Rakesh Singh found out that a fake Facebook account had been created using his name and photo, he immediately reported the matter to the...
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https://play.xumo.com/networks/xumo-free-documentaries/99991392/XM0DJZB2YR93DE
Rudy Kurniawan, the Fine Wine Fraudster - Xumo Free Documentaries | Xumo Play
Rudy Kurniawan appeared from nowhere to infiltrate the elite wine world. Using deception and deep knowledge, he fooled collectors and experts alike while...
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https://silentheronewsng.com/army-warns-nigerians-against-recruitment-scam-after-arrest-of-suspected-fraudster-in-taraba/
Army Warns Nigerians Against Recruitment Scam After Arrest Of Suspected Fraudster In Taraba -...
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https://bookmarkport.com/story23624889/unmasking-the-online-casino-scammer-deciphering-the-online-casino-fraudster
Unmasking the Online Casino Scammer Deciphering the Online Casino Fraudster
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https://workingpimag.com/2023/02/22/i-went-undercover-to-catch-an-insurance-fraudster/
I Went Undercover to Catch an Insurance Fraudster - Working PI Magazine
Feb 23, 2023 - By Adam Visnic, President of Gravitas Investigations About a decade ago, I was hired (and went undercover) to catch a workers' comp claimant who was suspected...
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https://www.josiahhincks.co.uk/2017/08/11/residential-landlords-taken-in-by-glamorous-fraudster/
Residential Landlords Taken In by Glamorous Fraudster - Josiah Hincks Solicitors
Aug 11, 2017 - Landlords should never go on appearances but should always have their prospective tenants’ credentials professionally...
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https://www.legit.ng/1263407-24-year-fraudster-emmanuel-poku-jailed-nabbed-35000-bank-cards.html
24-year-old fraudster Emmanuel Poku jailed after being nabbed with 35,000 bank cards - Legit.ng
Oct 5, 2019 - A 24-year-old Ghanaian fraudster identified as Emmanuel Poku has been jailed for committing fraud on an 'industrial scale'. Poku who was nabbed with over...
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https://www.canadianfraudnews.com/calgary-cancer-fraudster-jennifer-halford-sentenced/
Calgary cancer fraudster Jennifer Halford to be sentenced - Canadian Fraud News Inc. | Fraud...
Sep 18, 2017 - A sentencing hearing is expected Monday for Jennifer Halford, a Calgary woman who pretended to have cancer to garner donations.
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https://vegasluck.com/news/4-5b-malaysian-fraudster-gambled-with-las-vegas-sands-says-expert-investigator/
$4.5B Malaysian Fraudster Gambled with Las Vegas Sands, Says Expert Investigator - The Sweat
Nov 5, 2024 - People associated with the massive $4.5 billion Malaysian Development Berhad fraud in 2012 gambled millions at Las Vegas Sands casinos in Las Vegas, a
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https://consumercomplaintscourt.com/this-complaint-is-about-karta-loan-and-velo-credit-app-scam-fraudster/
This complaint is about karta loan and velo credit app scam fraudster | Consumer Complaints Court
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https://www.andrew-drummond.news/rotary-clubs-property-fraudster-returns/
ROTARY CLUB’S PROPERTY FRAUDSTER RETURNS – Andrew Drummond
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https://africalivenews.com/police-hunt-daniel-andoh-alleged-fraudster-who-defrauded-lawyer-of-gh%E2%82%B5863500/
Police Hunt Daniel Andoh, Alleged Fraudster Who Defrauded Lawyer of GH₵863,500 - africalivenews.com
Dec 15, 2025 - East Legon, Accra – Security authorities have launched a manhunt for a man identified as Daniel Andoh, who is alleged to have defrauded a lawyer of
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https://ruskompromat.info/news/97286-oil_fraudcter_azim_novruzov_legalizing_russias_sanctioned_exports_via_alkagesta_and_document_forgery
Oil fraudster Azim Novruzov: legalizing Russia’s sanctioned exports via Alkagesta and document...
Pressure on Russia’s shadow fleet keeps growing — and so does the flow of new details. The arrest of Socar manager Adnan Akhmedzade in Azerbaijan last year has...
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https://www.pymnts.com/cybersecurity/2016/fraudster-profile-podcast-series-unfriendly-local-fraudster-forter/
PYMNTS | The (Unfriendly) Fraudster Lurking Next Door
Aug 22, 2017 - In the Forter Fraudster Podcast Series, unfriendly local fraudsters and their motivations are explored.
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https://360newslasvegas.com/mask-fraudster-jacky-rosen-caught-at-party-on-911/
MASK FRAUDSTER: JACKY ROSEN CAUGHT AT PARTY ON 911 – 360NewsLasVegas.com
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https://www.ripandscam.com/fraudster-scammer-omar-amanat-81.php
Omar Amanat Fraudster Profile | Fraudsters Scammers List
Information such as Omar Amanat's contact number, photos, location, aliases, the level of danger to public and sample letters used to swindle money is given...
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https://provablenews.com/press/2026/10/03/tinder-swindler-romance-fraudster-promises-safe-dating-app-using-intel-from-con--40271a8f411b9e9d4811070c7af02d161197aad2
‘Tinder Swindler’ romance fraudster promises ‘safe’ dating app – using intel from con man playbook...
‘Tinder Swindler’ romance fraudster promises ‘safe’ dating app – using intel from con man playbook. Provable News brings you the latest in top stories.
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https://www.gblock.app/articles/bandcampro-jailbroken-gemini-maga-crypto-fraud-may-2026
Russian Fraudster Used 73 Stolen Gemini Keys for MAGA Crypto Scam
Bandcampro spent eight months running a MAGA themed crypto scam from a Telegram channel impersonating an American veteran—using 73 stolen Google Gemini API...
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https://www.gov.uk/government/news/ten-years-in-jail-for-immigration-fraudster
Ten years in jail for immigration fraudster - GOV.UK
A Hounslow man was today jailed following a UK Border Agency investigation which revealed he set up bogus companies to allow immigrants to extend their visas.
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