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Fraudulent Persons

Kwabena Edusei Sentenced to Seven Years for £2 Million Romance Fraud

Kwabena Edusei was sentenced to nearly eight years for his role in a £2 million romance fraud and money laundering opera…

Marcus Rivera·April 22, 2026, 6:01 PM

A wide environmental shot of a DWP office or processing center, with blurred figures of investigators examining stacks of documents and computer screens, indicating a large-scale fraud investigation.

Galina Nikolova Convicted in UK’s Largest Benefit Fraud

Galina Nikolova, a Bulgarian national, has been convicted for her central role in the UK’s largest benefit fraud, siphon…

Marcus Rivera·April 14, 2026, 10:01 AM

Trending

US, Iran Exchange Strikes; Hormuz Tensions Escalate

July 12, 2026, 6:00 PM

Senator Lindsey Graham dies at 71 after sudden illness

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NYT Journalists Subpoenaed Over Air Force One Security Report

July 11, 2026, 6:00 PM

US, Iran Conflict Escalates; Ceasefire Ends, Oil Surges

July 11, 2026, 12:00 PM

Millions face July 10 deadline for IRS COVID-19 tax refunds

July 10, 2026, 6:00 PM