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PROLIFIC FRAUDSTERS
Bollywood's glitz, $4 million in scam: Indian-origin Texas couple accused of being 'most prolific fraudsters'A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams and misused pand...- An AI granny is phone scammers' worst nightmareDaisy Harris, an AI-generated granny by British phone company O2, is designed to waste the time of phone scammers. Her creators used real g...
- Charles Sobhraj: 8 books and films that delve deep into the life, crimes, and psyche of ‘The Bikini Killer’Sobhraj was recently released from jail in Nepal on account of failing health.
- The parents of Sam Bankman-Fried who got caught in the middle of FTX dramaBankman and his wife were more than just supportive parents backing their child's business.
- Sam Bankman-Fried is arrested. But what about his parents in the middle of the FTX chaos?Bankman and his wife, Stanford Law professor Barbara Fried, were more than just supportive parents backing their child's business. Bankman ...
- Indian brain behind major UK scam jailedNamed after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...
- NRI trader wins 20 mn pounds in MF Global caseRajesh Gill, the NRI day trader, who sued MF Global for fraud in a highly publicised case in London, has received an unprecedented £19.7 mi...
- MF Global fraud: NRI trader gets 20 mn pounds compensationRajesh Gill, NRI day trader who sued MF Global for fraud, received an 19.7 mn pounds for damages, lost profits & interest. Protect yourself...
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