Larry Sinclair, a convicted con man, has since 2008 claimed he took cocaine with Barack Obama and had sex with him. On Wednesday night Tucker Carlson used his show to interview him.
A Nigerian bank director managed to outsmart a major local bank out of a whopping £200 million – just by telling the bank he needed the millions to build an airport.
New footage shows Sydney fraudster Melissa Caddick and husband Anthony Koletti relaxing on outdoor lounge chairs at a festival while her Ponzi scheme was in full swing.
Fraudster Melissa Caddick’s elderly parents have foreshadowed legal action against the court-appointed receivers of Caddick’s estate, as their battle with victims of the Ponzi scheme ramps up.
Congressman George Santos, who has been accused of lying about his resume, is alleged to have been the mastermind behind an ATM fraud involving a former roommate.
Holmes appeared on Thursday at the federal courthouse in San Jose, California, where her attorneys argued that no rational juror could have found her guilty beyond a reasonable doubt.
Gaylen Dean Rust, 62, was found guilty of wire fraud, money laundering, and securities fraud after using his company Rust Rare Coins to trick victims into investing in a ponzi scheme.
TALK OF THE TOWN: Lady Sally Aspinall has, I’m told, suffered losses running into millions of pounds, after falling victim to an alleged fraud in what is described as a sickening breach of trust.
The 36-year-old had a whirlwind relationship with Avi, a friend of Israeli conman Simon Leviev, 31, who is suspected of conning women out of £7.4million.
Canadian food author and TV personality Nafsika Antypas (right) says US fugitive Nicholas Alahverdian (left) swindled her out of $30,000US after she hired him to help grow her vegan food brand