- anomalies, inefficiencies, irregularities, and
biases which often refer to
fraudsters gravitating to
certain dollar amounts to get past
internal control thresholds...
- 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...
-
American fraudster (born 1952)...
- Abbas, also
known as Hushpuppi,
Nigerian former Instagram influencer,
fraudster and
money launderer who
operated from Dubai. John
Bodkin Adams, British...
- The
Fraudster (French: Le fraudeur) is a 1937
French crime drama film
directed by Léopold
Simons and
starring Félicien Tramel,
Ginette Leclerc and Robert...
-
victims are
lured by the
promise of huge
rental income.
Mobile tower fraudsters are
targeting individuals of all ages and demographics. With the telecommunication...
- 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...
-
Samantha Jade Cookes, (born 1988 in Gloucestershire, UK) is a
serial fraudster with
multiple criminal convictions.
First convicted in the UK in 2011,...
- able to lead on my own". Larson, Erik (October 12, 2018). "Fyre
Festival Fraudster Who
Targeted Status S****ers Gets 6 Years". Bloomberg. Cai,
Delia (December...
-
Henri Lemoine (fl. 1905–1908) was a
French fraudster who
claimed to be able to
produce synthetic diamonds. In 1905,
Lemoine contacted Sir
Julius Wernher...
