Tag: Fraudulent activities

Hayley Philpot, a 29-year-old real estate agent, found herself in a courtroom facing the consequences of her fraudulent actions. Philpot, described as a remorseless, greedy, and manipulative con-artist, had driven to the County Court...

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 sentenced to 11 years in 2016 for orchestrating a fraudulent...

Alexander Smirnov, a former FBI informant, has found himself in legal trouble once again. This time, he is facing federal charges for allegedly hiding millions of dollars of income when filing his taxes. The...