More luxury car purchases by alleged nickel fraudster, the court heard
Ng Yu Zhi, the alleged nickel fraudster, bought a vintage Mercedes Benz for his girlfriend Qian Yijun for S$288,000 – ...
Tag: fraudster
Toronto fraudster who ran $21M diamond scam is sent to prison in US
Breadcrumb Trail LinksNewsCanadaTorontoTrue CrimeWorldU.S. prosecutors identified about 200 victims in the United States who lost more than $21 million to ...
From John Howard CEO to jail: Peel fraudster gets a year behind bars
Breadcrumb Trail LinksCanadaDarren Pennock pleaded guilty to defrauding the organization that's meant to help former criminals of $327,045 over seven ...
Toronto fraudster sentenced to prison for $21-million diamond swindle
Breadcrumb Trail LinksNewsCanadaTrue Crime'I charged a large amount of money on my credit card to purchase diamonds. I never received ...
He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
Mukeem Khan told the cops he used to target Muslim women for marriage.New Delhi: He befriended women online and asked ...
Online fraudster on the loose after bilking investors out of millions with fake inventions, websites
Online, the deeds and ingenuity of Dennis Fountaine had no bounds.One website listed the 67-year-old as a “technologist and entrepreneurial ...
Toronto office murder: How alleged predatory fraudster evaded justice
Breadcrumb Trail LinksNewsCanadaArash Missaghi 'never should have been in a position to exploit the civil justice system in the first ...
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