All news on the topic: Fraudster

A fraudster who tried to sell bogus ancient statues to Sotheby’s was foiled when his fake accompanying paperwork was found to be written with printing methods that were 25 years too modern, a court heard.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.

A serial fraudster who was previously jailed for embezzling almost £900,000 from her employers has appeared back in court to admit conning Scottish Power out of £176,000.

The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.

A single mother planning to get her loft converted so she could foster children was left broken by Britain’s worst cowboy builder.

At first glance, Roman Chichkanov might seem unlikely to be interested in financial scams.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.