fraudster
Coverage of fraudster in the Nexus archive.
- 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.