Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.
Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.
A fraudster who conned more than £1.2 million from investors, friends and family in an elaborate 'Ponzi scheme' that he started while living in a large converted barn near Shrewsbury, has been jailed for six years.
A fraudster who stole thousands from his employer and secretly filmed women for his own sexual pleasure has been ordered to pay back £1 in total.
A ‘prolific and systematic’ fraudster who pretended to be in relationships with women to scam them out of money has been dubbed ‘the man with the golden tongue’.
Source: https://metro.co.uk/2023/12/19/romance-scammer-golden-tongue-tricked-cancer-victim-3-200-19998045/
A serial fraudster who bought a luxury Gran Canaria penthouse and a sports car by claiming fraudulent insurance claims must pay back over £200,000.
As part of their warning, the PSNI revealed one victim in Northern Ireland was conned out of more than £100,000 by a romance fraudster last year.
BBNaija Season 7 winner Ijeoma Josephina Otabor aka has confessed she once dated a Yahoo boy (internet fraudster) who never gave her money.
Source: https://thenationonlineng.net/i-once-dated-yahoo-boy-who-never-gave-a-dime-bbns-phyna/
Brian Walshe, a previously convicted art fraudster, was ordered held on $500,000 cash bail over $5 million surety bond.
But if our regulators are properly armed, how did the furry-haired alleged fraudster get away with something that could rival the…
Convicted fraudster will be sentenced in federal court next month on the six financial crimes a jury found him guilty of committing last fall.
Countdown legend fumed over the fraudster trying to scam her fanbase on Instagram.
Source: https://www.birminghammail.co.uk/news/showbiz-tv/carol-vorderman-sends-important-warning-27588501
Edinburgh-based TSB has told the Payment Systems Regulator (PSR) to reconsider proposals which could mean one in four people who are tricked into transferring money to a fraudster being denied their money back.
Founder of “My Big Coin” and convicted fraudster Randall Crater has been sentenced to 100 months in prison and has been ordered to pay over $7.6 million to the victims of his fraudulent scheme.
However, the fraudster used this code to take control of the victim’s phone number, subsequently gaining access to their internet banking and stealing CZK 850,000, according to police spokesperson Dagmar Brožová.
However, the person appointed as the trust's relationship manager, Patrice Lescaudron, was a fraudster.
In that case, the bank account of the fraudster can be blocked immediately.
Mr Walshe, a convicted arts fraudster, reported her missing on 4 January, telling police he last saw her when she left for the airport on New Year’s Day.
That man that is completely bereft of integrity or honour that you call Yakubu or whatever he is, the INEC fraudster.
Source: https://www.legit.ng/politics/1533515-labour-party-suspends-3-senatorial-candidates-reason/
The African-American lady, Vonapolouis Moss, who was allegedly swindled by a suspected internet fraudster, Awoleye Joshua Oluwatofunmi, is back in the United States of America.
Source: https://dailypost.ng/2023/01/24/african-american-woman-defrauded-by-nigerian-flown-back-to-us/
The assets turned over to the JTA include three St Andrew homes, which the accused fraudster, former accounting clerk Marlon Francis, purchased in his name and the names of his mother and aunt.
Source: https://jamaica-gleaner.com/article/lead-stories/20230122/tracking-money
The fake charity in this case is the fraudster posing as someone authorized to raise money on behalf of the legitimate charity.