Fraudulent Persons
Alex de Souza sentenced for £1.7 million investment fraud
Alex de Souza was sentenced to eight years and seven months for £1.7 million investment fraud in the UK. He defrauded in…
Sarah Chen·
3 articles
Alex de Souza was sentenced to eight years and seven months for £1.7 million investment fraud in the UK. He defrauded in…
Darlington Akporugo, a Nigerian national, masterminded a $3.1M romance scam, defrauding elderly victims across the US.
Connor Turner, 21, has been sentenced to four years for social engineering fraud and identity theft, stealing £71,000 in…