Browsing Tag

conning

3 posts
Jack Stilwell, 34, from Hampshire, tried to rip off the government by submitting fraudulent VAT claims to a total of £1.8 million

Award-winning farmer who starred on BBC Countryfile is jailed after conning HMRC out of £1.8million in VAT fraud

An award-winning farmer who featured on BBC Countryfile has been jailed for…
Nelson Counne, 70, is accused of meeting women in lavish bars in Manhattan and on dating apps before scamming them into making investments into fake companies

Scammer, 70, accused of conning at least FIVE women out of more than $1.8million in Manhattan

A ‘scammer’ accused of coming at least five Manhattan women out of…

Hunt for man accused of conning businesses out of thousands

An accused serial fraudster who allegedly posed as a fake deliveryman has…