- anomalies, inefficiencies, irregularities, and
biases which often refer to
fraudsters gravitating to
certain dollar amounts to get past
internal control thresholds...
- 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...
-
American fraudster (born 1952)...
- or
Honduras (Utila). Larson, Erik (October 12, 2018). "Fyre
Festival Fraudster Who
Targeted Status S****ers Gets 6 Years". Bloomberg. "Billy McFarland...
- 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...
-
Students for
Trump (S4T) is an
American group whose mission was to
elect President Donald Trump. The
group was
founded in 2015 by two
college students...
- victim.
Armed with
these details, the
fraudster contacts the victim's
mobile telephone provider. The
fraudster uses
social engineering techniques to...
- 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...
-
Russell Stephen King (born 11
April 1959) is a
convicted fraudster. He is best
known for his part in the
doomed purchase of
Notts County Football Club...
