Tag: fraud
A woman who recently claimed a $5 million Texas Lottery scratch-off prize has been arrested this week after ...
A Spanish woman won 15 million euro ($12 million) on a lottery draw in 2017, but her local ...
A Michigan dealer of coins, jewelry, and metals has been charged with stealing hundreds of thousands of customer ...
A former Sydney accountant and tax agent — accused of stealing $17 million from his clients to fund ...
Giant casino resort Wynn Las Vegas is being sued by Canadian mining company James Bay Resources. The action ...
Robert Alexander has had quite an entrepreneurial life. But soon, he may well be adding the less than ...
A British care worker who gambled away £108,000 she stole from an 80-year-old client has been sentenced to ...
Earlier this month, a Michigan man was arrested and charged with exploiting a glitch in the Caesars Sportsbook ...
Four men were recently arrested at the port of Miami, Florida, on charges they used fraudulent credit cards ...
Mathew Bowyer, an illegal bookmaker from Southern California, faces a prison sentence after admitting to operating an illegal ...
