A stunning cliffside mansion previously owned by the alleged mastermind of a $70million fortune teller scam has hit the ...
Fresh out of federal prison, the mastermind behind the college admissions scam known as “Operation Varsity Blues” is back with a new job: college admissions advising. William “Rick” Singer was ...
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in ...
The alleged mastermind of an international fraud operation involving the use of trafficked workers has been arrested, multiple news outlets report, citing Cambodian officials (1). Chen Zhi, founder ...