fraudster
Coverage of fraudster in the Nexus archive.
- CCS arrests inter-State fraudster accused of ₹2 crore imported gold scam
CCS arrested an inter-State fraudster accused of a ₹2 crore imported gold scam. The case involves cross-state criminal activity related to gold smuggling.
- US - Scammers posing as Xfinity intercepted my dad's phone upgrade using exact account details
A father was scammed after a fraudster posed as Xfinity, using accurate account details to convince him to return a newly purchased phone and tablet. The scammer provided precise information about the devices and delivery address, leading to the items being stolen. Xfinity confirmed the scam, but the victim must still pay over $1,000 for the phone and faces limited recourse.
- Burnham's brutal purge as Labour lurches to the Left: On Day 1, PM vows biggest political changes in 40 years, refuses to rule out tax hikes and puts fraudster in charge of his agenda (but shuns Miliband as Chancellor)
Burnham initiates a purge within Labour as the party shifts left. The Prime Minister announces the most significant political changes in 40 years, refuses to rule out tax increases, and appoints an individual labeled a fraudster to oversee his agenda, while excluding Miliband from the Chancellor role.
- Nigel Farage admits George Cottrell paid for filming and let him use his home
Nigel Farage admitted his friend George Cottrell, described as a fraudster, paid for social media filming and provided a London home before the last election. Farage called Cottrell's support 'totally undeclarable in every single way' and discussed this in an interview with the Triggernometry podcast. He also mentioned a £5m gift from businessman Christopher Harborne.
- Katie Price's husband Lee Andrews' head was shaved 'because of lice' ahead of his latest jail stint - as fraudster 'insists he will be out soon because his latest debt has been paid'
Katie Price's husband Lee Andrews had his head shaved due to lice before entering jail. He claims he will be released soon after paying his latest debt.
- Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
A fraudster in prison is charged with moving $290,000 in crypto that a court had ordered him to forfeit. He was previously convicted for a $5 million laundering scheme.
- Moment police arrest 'fraudster who stole £500,000 from Johnny Depp without the actor realising'
Police arrested a fraudster accused of stealing £500,000 from Johnny Depp without the actor's knowledge. The incident highlights a breach of security in financial transactions involving celebrities.
- Fraudster sentenced after trying to sell bogus ancient statues with fake papers
A fraudster has been sentenced after attempting to sell fake ancient statues accompanied by fraudulent authentication documents. The case highlights ongoing concerns about art fraud and the illegal trade in counterfeit cultural artifacts.
- Notorious fraudster wanted over multi-million pound property scam fell to his death from window on the King's Road in Chelsea
A notorious fraudster wanted for a multi-million pound property scam fell to his death from a window on the King's Road in Chelsea. The incident occurred in a high-profile area known for luxury real estate.
- Investment Fraudster Sentenced
A man who impersonated an accountant and lawyer defrauded a family of over $700,000 and has been sentenced to prison. The fraudulent scheme involved posing as legal and financial professionals to exploit the victims.