bbc.com | Dec. 21, 2023, 9:01 a.m.
Venezuela: Americans freed in swap deal - and fraudster Fat Leonard returned
| Alex saab
| Us
| Venezuelan
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techcrunch.com | May 4, 2023, 5:30 p.m.
How the feds caught a notorious credit card fraudster
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onmanorama.com | Jan. 11, 2023, 12:16 p.m.
Police issue lookout notice against fraudster Praveen Rana
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onmanorama.com | Jan. 9, 2023, 10:03 a.m.
Fraudster Praveen Rana gives police the slip
| Fraudster praveen rana
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bbc.com | Nov. 8, 2022, 2:21 p.m.
Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US
| Hushpuppi
| Nigerian
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onmanorama.com | Oct. 17, 2022, 7:17 p.m.
Fraudster acts as 'ustad', steals gold, cash from madrasa teacher, blames theft on 'chathan'
| Fraudster
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economictimes.com | Sept. 30, 2022, 9:23 p.m.
David Ames, fraudster behind Harlequin Property's 'Ponzi scheme', is jailed. Details here
| David ames
| Harlequin property
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scroll.in | Sept. 11, 2022, 10:43 a.m.
Serum Institute duped of Rs 1.01 crore by fraudster posing as Adar Poonawalla
| Serum institute
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business-standard.com | Aug. 27, 2022, 10:29 a.m.
Fraudster messages officials, demands gift cards in commissioner's name
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business-standard.com | Aug. 26, 2022, 3:10 p.m.
Fraudster seeks gifts from officials in Mumbai police commissioner's name
| Fraudster
| Mumbai
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economictimes.com | July 11, 2022, 9:17 p.m.
Assam: Minister files FIR against fraudster using his name
| Assam
| Fir
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