fraudster

Soljar contended that it was not feasible that the two principals, Papas and Tesoriero, did not know that a vendor finance business such as Forum could produce the extraordinary wealth that…

The Jamaican financial firm at the centre of an embezzlement scandal that ensnared Olympic sprinter Usain Bolt placed the blame on a single employee, who the company alleges also defrauded…

Mona If he played a hardcore villain in Punjab 84, in Eh Janam Tumhare Lekhe he was Bhagat Puran Singh, a humanitarian who dedicated his…

Audrey Plaza plays a an art-school dropout who resorts to…

Ben-Ari, who fled Israel 14 months ago, allegedly defrauded hundreds of investors out of $60 million. Fourteen…

When I watched Inventing Anna on Netflix earlier this year, I was enthralled, to say the least. There’s something about watching fraudsters (especially ones based on real-life) rise and…

Normal text sizeLarger text sizeVery large text sizeFor eight months, Bill Papas has been silent. Accused of orchestrating one of the biggest frauds in Australian history — an alleged $500…

What if they can’t help it?Fraudsters have been getting caught, convicted and sent to prison for as long as there have been cages sturdy enough to hold defendants. Through perp walks and…

The cousin of alleged fraudster Bill Papas has defended receiving $720,000 from the colourful soccer identity’s share trading account in breach of freezing orders, saying the transfers were…

Online fraud is getting sneakier and stealthier as mischievous operatives evolve their techniques. Learn some of the unique tricks afoot today and how to spot them.…