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Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam. The FBI is ...
A Texas man who posed as a vet and scammed a woman he met on the “Silver Singles” dating site out of $1.2m was sentenced to three years in prison.. Rotimi Oladimeji, 38, and two other co ...
John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
A man shared his bit of revenge, when he flipped the tables on a woman running a “deposit for fake apartment” scam. We reached out to the man who made the post via private message and will ...
Anne Darwin was arrested at Manchester Airport the following day upon returning to the UK, and detained in connection with the allegations of fraud. [34] She appeared in court on 11 December in Hartlepool to face two charges of fraud: obtaining £25,000 and £137,000 by deception. She remained in custody until 14 December. [35]
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
The man is not an imposter, he is a liar. — Kenneth C. DeJean, First Assistant Attorney General, 'The Great Imposter', April 24, 1981, The Advocate [ 49 ] Abagnale claimed that when he was 18 years old, he worked for a year as a supervising pediatrician at the Cobb General Hospital in Marietta, Georgia .
Missing photographer Hannah Kobayashi may have been intertwined in an alleged marriage scam with an Argentinian national before her disappearance, according to a shocking report.. Kobayashi, 30 ...