A fraudster seizes one million dirhams from a businessman. He promised him “nationality”
The Abu Dhabi Court for Family and Civil and Administrative Claims ruled to compel a man accused of fraud and ...
Tag: fraudster
USA delivers Rafael “O” to Mexico, fraudster of retirees in Ficrea case
Mexico.- This Wednesday the government of United States completed the extradition to Mexico of Raphael Antony "O" who is related ...
The most wanted fraudster in the United Kingdom arrested in Tarragona after almost 10 years on the run
The Civil Guard has arrested in Santa Bárbara (Tarragona) a fugitive from British justice accused of laundering more than a ...
A fraudster seizes 400,000 dirhams from a visitor with a “photo of a watch”
An Arab resident "fugitive" lured a European visitor to his window and defrauded him with an elaborate trick and seized ...
A fraudster deceives a woman and seizes half a million dirhams
The Abu Dhabi Court for Family and Civil and Administrative Cases ruled that a man “imprisoned in a fraud crime” ...
‘Hey mom, can you transfer money?’: Whatsapp fraudster tells how he stole thousands of euros
"Hey mom, I lost my phone and my debit card is blocked. Can you transfer money?” Countless times, the scammers ...
Court files charges: fraudster is said to have stolen millions with invented corona test centers
Without an appointment is written on a sign in front of a corona test center (symbolic image) Image: dpa The ...
