Anna Sorokin does TV interview after prison release in 2019 The German heiress with a £50million trust fund in Swiss banks stayed at only the…
View More Anna Sorokin: How a humble truck driver’s daughter scammed a fortune from the rich | World | News
Pravin Raut, an entrepreneur, was arrested by the ED on Wednesday. He has been accused of being involved in the Patra Chawl land scam worth…
View More Patra Chawl and PMC Bank, the scams under investigation
Did you know the similarities between bad credit loans and payday loans? These are the most common loan types that many Americans apply for and…
View More Best Payday Loans and Bad Credit Loans of 2022: Top Online Lender With Guaranteed Approval and Fast Cash
Kedah police: Beware of these tricks or risk becoming an account mule New Straits Times Read more…
View More Kedah police: Beware of these tricks or risk becoming an account mule – New Straits Times
Call it the curse of the scam-bino. A high-ranking executive at the sports channel owned by the Boston Red Sox has been charged with allegedly…
View More Digital vice president for Red Sox sports channel charged with embezzling $500,000 from network
Sheila Quintana, 67, and Staccato Powell, *Two former pastors at the African Methodist Episcopal Zion Church in California are facing up to 20 years in…
View More Two California Pastors Face Up To 20 Years In Prison For $14M Loan Fraud Scheme
“The federal loan definitely came at a critical time. We might not have made it without the government’s support,” Bigtree told Zadrozny of his $165,000…
View More PPP loan kept anti-vaxxer Bigtree’s outfit afloat long enough to make millions from misinformation
At a trial in a San Diego courtroom late last year, lawyers from the California attorney general’s office presented powerful evidence regarding years of predatory…
View More U. of Arizona Pulls Predatory Ashford U. Closer
“Nothing about seeing a fictionalized version of myself in this criminal-insane-asylum setting sounds appealing to me.” Anna Sorokin, AKA Anna Delvey, doesn’t plan on watching…
View More Fake Heiress Anna Delvey Slams Netflix Series About Her From Jail, Says She Won’t Be Watching
Bal has been on run since September 30, 2019, when Mumbai’s economic offences wing (EOW) registered a case in connection with the fraud at the…
View More Scam accused ex-banker held in Indo-Nepal border town in Bihar