Tag: Financial fraud
Title: Real Housewives Star’s Husband Faces Trial for Alleged Embezzlement
Erika Jayne Girardi, a star of "The Real Housewives of Beverly Hills," has been in the spotlight not just for her glamorous lifestyle but...
Card Machine Fraud Caught on Camera: Conmen Steal Thousands
This is the moment three men managed to steal from a small business in a card machine scam which made them thousands. One can...
Texas Woman Sentenced for Involvement in Ponzi Scheme Targeting Senior Citizens
Debra Mae Carter, a 65-year-old woman from Texas, has been sentenced to life in prison for her involvement in a Ponzi scheme that targeted...
Reformed Fraudster Shares ‘Spiritual Journey’ from Luxury Lifestyle
Feezan Hameed Choudhary, the mastermind behind Britain's largest cyber scam, has been reflecting on his life during his nine-year stint in prison. He was...
Woman Sentenced to Prison for Stealing $109 Million from Army
Janet Yamanaka Mello, a 57-year-old woman, has been sentenced to 15 years in federal prison for stealing over $100 million from a grant program...
BREAKING NEWS
The Rise of AI in Financial Services: Transforming the Industry
FintechZoom.io has been tracking the rapid evolution of artificial intelligence (AI) in the financial services sector. AI is no longer a futuristic concept—it is...