• The Fraudster (French: Le fraudeur) is a 1937 French crime drama film directed by Léopold Simons and starring Félicien Tramel, Ginette Leclerc and Robert...
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  • teacher; the film Catch Me If You Can is based on his life Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and...
    31 KB (3,324 words) - 01:55, 11 September 2024
  • January 26, 1892) was an American fraudster who operated several Ponzi schemes in the 1870s and 1880s, most famously the Ladies' Deposit Company of Boston...
    6 KB (739 words) - 17:44, 17 September 2024
  • Retrieved 2021-05-10. "Reward posters in Ukraine for fugitive Farmville fraudster". Ahval. Retrieved 2021-05-10. "Mağdurlar afiş bastırdı, 350 bin dolar...
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  • described Courtney as an "ideal son". He played the trombone at Wichita South High School. Courtney graduated from the School of Pharmacy at University of Missouri–Kansas...
    17 KB (1,907 words) - 20:04, 29 August 2024
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    reveals date and location for Fyre Festival II". The Today Show. September 9, 2024. "The Fyre Fest Fraudster is Connecting Trump with Rappers". Rolling Stone...
    24 KB (2,302 words) - 13:08, 16 September 2024
  • Russell Stephen King (born 11 April 1959) is a convicted fraudster. He is best known for his part in the doomed purchase of Notts County Football Club by Munto...
    16 KB (1,486 words) - 22:06, 17 November 2023
  • is an American group whose mission was to elect President Donald Trump. The group was founded in 2015 by two college students, Ryan Fournier and John...
    22 KB (2,180 words) - 18:57, 20 June 2024
  • businessman and convicted fraudster. Smith was born on 21 May 1955. He qualified as a physician. In 1993, while chief executive of the Farr construction group...
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  • canoe disappearance fraud". The Guardian. 9 March 2011. Retrieved 9 March 2011. "CPS recover £500k from canoe fraudster wife Anne Darwin". BBC News....
    29 KB (3,222 words) - 00:59, 16 September 2024
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    Elliot Castro (category Scottish fraudsters)
    Elliot Castro (born 1982) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $2.8 million through...
    4 KB (402 words) - 17:37, 24 September 2024
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    Fraud (redirect from Fraudster)
    anomalies, inefficiencies, irregularities, and biases which often refer to fraudsters gravitating to certain dollar amounts to get past internal control thresholds...
    48 KB (4,908 words) - 16:26, 23 September 2024
  • warehousekeeper to the Charitable Corporation, but participated in a fraudulent scheme that deprived it of the bulk of its assets. John Thomson was a Scot, the son of...
    4 KB (509 words) - 20:39, 24 August 2023
  • Caroline Ellison (category American expatriates in the Bahamas)
    executive and quantitative trader who was the CEO of Alameda Research, the trading firm affiliated with the cryptocurrency exchange FTX and founded by...
    38 KB (3,149 words) - 00:42, 28 September 2024
  • Jane Griffith (The Fraudster, Series 4) Oliver Cotton as Donald Griffith (The Fraudster, Series 4) Greg Wise as Mark Davy (The Fraudster, Series 4) Adrian...
    25 KB (1,239 words) - 15:22, 21 April 2024
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    Violet Charlesworth (category British fraudsters)
    known as Violet Charlesworth (January 1884 – after 1912) was a British fraudster. After obtaining money by misrepresenting herself as an heiress she faked...
    4 KB (242 words) - 09:52, 23 September 2024
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    up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series...
    91 KB (10,735 words) - 09:57, 16 September 2024
  • Thumbnail for Edward Davenport (born 1966)
    English fraudster, socialite, and property developer. The self-styled 'Lord', nicknamed "Fast Eddie" came to prominence in the late 1980s as the organiser...
    35 KB (3,846 words) - 17:33, 19 September 2024
  • The Vincent family have been described by The Times as a "family of career criminals [who] have a string of convictions for targeting elderly householders"...
    3 KB (359 words) - 20:45, 3 December 2021
  • Kevin Foster (born 1958/1959) is an English investment fraudster, convicted of 14 counts of deception and theft in relation to his operation of a £34m...
    9 KB (892 words) - 00:22, 27 September 2024
  • Fraudster". Bongiorno, Frank (2016). "John Friedrich (1950–1991)". Australian Dictionary of Biography. Thomas, Martin (1991). The Fraud: Behind the Mystery...
    11 KB (1,174 words) - 15:05, 7 April 2024
  • increasing the time required for his first payment from the standard 30 days to 60 days. Over the last four years of the scheme, the total amount of the loans...
    10 KB (1,247 words) - 19:40, 19 September 2024
  • provider.  The fraudster uses social engineering techniques to convince the telephone company to port the victim's phone number to the fraudster's SIM. This...
    11 KB (1,208 words) - 00:25, 15 June 2024
  • Hushpuppi (category Nigerian fraudsters)
    linguistic maneuvering, enabling a sharp comparison of the similarities between Hushpuppi, a fraudster, popularly known as an offender, and a prominent authority...
    23 KB (2,496 words) - 11:20, 22 September 2024
  • through the ranks of Computer Associates International, to become the Executive Vice President responsible for Worldwide Sales. His role in the company's...
    12 KB (1,488 words) - 05:22, 9 September 2024
  • "VeryDarkMan Arrested For Exposing Alleged Fraudster, Born in the Trap". Sahara Reporters. Archived from the original on 30 June 2024. Retrieved 2 July...
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  • series, is a Danish fraudster who was convicted of attempted murder in Chile and fraud in Denmark. He previously served for 10 years in the Royal Danish Navy...
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  • fraudulently claimed to have served in disguise as a male Union soldier during the American Civil War. Mary Owens' story is detailed only in newspaper accounts...
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  • Racial hoax (redirect from Race fraudster)
    occurs when a person (usually the purported victim) falsely claims that a crime was committed by member of a specific race. The crime may be fictitious, or...
    39 KB (4,473 words) - 19:52, 30 September 2024
  • Courtney may refer to: Robert Courtney (fraudster) (born 1952), American pharmacist and convicted fraudster Robert Courtney (Paralympian) (1959–2016)...
    320 bytes (67 words) - 22:28, 3 March 2024