Russian fraudster uses 19 aliases to defraud Sask. government of $150K
SaskatoonAlex Alexidze admitted to stealing $150,000 through the province's income support program.Scheme exposed after shoplifting case in OutlookDan Zakreski · ...
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Tag: Fraudster
FBI Arrests a Fraudster Over $43M Crypto Fraud and Las Vegas-Related Ponzi Scheme
The Federal Bureau of Investigation (FBI) has arrested a New York resident for allegedly masterminding a crypto Ponzi scheme. The ...
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Sofo Kyirabosom Is A Fraudster, He Dashed Me 5000 Cedis And Stole It Again – Former Fetish Priestess Claims
2018 Cannes Film Festival A former Fetish Priestess has accused Osofo Kyirabosom of scamming her of GHC5k. Narrating her ordeal ...
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How fraudster Used Eliud Kipchoge To swindle lover
Isaac Cherobon, a fraudster who deceived a woman he met on the streets, is awaiting sentencing after he pleaded guilty ...
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Crypto Fraudster Sentenced To Nine Years For $248 Million Ponzi Scheme
The Manhattan federal court has sentenced EminiFX CEO Eddy Alexandre to nine years in prison. Alexandre defrauded over 25,000 investors out ...
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