name Anna Delvey, Sorokin maneuvered her way into elite New York social circles by passing herself

28 following his conviction in one of the biggest financial fraud cases in history.US prosecutors are

image source, Getty Images More than ￡4m on average was stolen by fraudsters every day in the UK

NEW YORK--It’s a weekday afternoon and Anna Sorokin is on house arrest in a New York apartment

In this April 22, 2019 file photo, Anna Sorokin, who claimed to be a German heiress, arrives for

sell you energy, ask for personal information.” Fraudsters are also attacking victims via email and on

A CRUEL gang of fraudsters were jailed yesterday for wearing Children in Need Pudsey Bear outfits

of sending her mail.... Anna Sorokin, who claimed to be a German heiress, arrives for her trial at

Eddie Antar defrauded investors out of more than$ 74 million, and died in 2016.... In 2013, Sam Antar was sentenced to 21 months in federal prison for taking$ 225, 000 in a fraudulent investment scheme.... In 2008, a federal judge ruled against New York gambler Arelia Taveras who sued seven casinos that she said had a duty to stop her from gambling....

A conman who posed as an antiques dealer from a Chelsea auction house to dupe elderly and vulnerable victims out of hundreds of thousands of pounds has been jailed for five-and-a-half years. Peter Taylor, 61, posted flyers and business cards through letterboxes in west London homes to target people desperate for money to pay their mortgages, looking to boost their pensions or wanting to provide financial help to family members. Taylor, from Twickenham in the London borough of Richmond, went into