fraudster

Theranos was once one of Silicon Valley’s most feted startups, valued at more than $US9 billion at the peak of its success.Rupert Murdoch invested a reported $US100 million in Theranos while its valuation and prominence was soaring.Credit:…

Another investor said it brought “a lot more trust” to the investment.“It legitimises it, and these are all successful prominent people ,” he said. “We trusted this guy ... I thought it was fairly safe because of who was involved.”Endow’s…

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 apparently enabled the purchase of 38 properties,…

A prolific cyber criminal who used encrypted social media platform Telegram in a series of long-running frauds has been sentenced at Croydon Crown Court to three years in prison for fraud by false representation, supply of articles…

It was just five years ago that famed fraudster Billy McFarland was sentenced to prison for defrauding investors, customers and locals in the planning and attempted execution of Fyre Festival in Exuma, Bahamas.…

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 life to serve people. As an actor, Pavan Malhotra…

Audrey Plaza plays a an art-school dropout who resorts to credit card fraud in Emily the Criminal.…

Sweden is extraditing a man wanted for credit card fraud to Turkey in the first such legal step known since Ankara demanded the expulsion of dozens of alleged terrorists as the price for agreeing to Stockholm’s bid to become a member…

Ben-Ari, who fled Israel 14 month ago, allegedly defrauded hundreds of investors out of $60 million. Fourteen months are fleeing Israel, Mike Ben-Ari was arrested…

Bungie has filed a lawsuit seeking £6.2million in damages against the individual allegedly responsible for a host of fraudulent Destiny 2 copyright takedowns issued in Bungie’s name back in March. In a court filing (via PCGamesN),…