Browsing: Fraud

A 21-year-old student who designed and distributed online kits linked to £100m worth of fraud has been jailed for seven years.Ollie Holman created phishing kits that…

The mother-son duo were convicted of wire fraud and theft earlier this year Sean Kingston’s mother, Janice Turner, was sentenced to five years in prison and three…

Harvey Weinstein has voluntarily discontinued his fraud and financial conspiracy claims against his brother, Bob Weinstein.  In a suit, which was filed in the Supreme Court…