UK conman admits to US visa fraud
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A Norfolk businessman faces up to ten years in a US jail after pleading guilty to forging the US visa applications of British families.
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Admits to sending junk mail to 1.2m AOL subscribers A New York man who was snared in federal investigators' sting operation targeting senders of junk email pleaded guilty to spamming 1.2m AOL subscribers.â¦
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A man who admitted making a hoax call which led to a Â£45,000 air and sea search is imprisoned.
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A member of an international crime ring which bought fake Viagra and drugs against baldness from factories in Asia before selling them on to unsuspecting customers at a huge profit has been jailed in Britain.
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A conman who impersonated a police officer to escort close friends of Princes William and Harry into Windsor Castle was sentenced to four-and-a-half years in prison.
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Player who said he was duped into accepting a fake scholarship admits making up the story.
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Business & money: Jon Robins on the credit reference error that linked an innocent Briton to a wanted man.
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A Ukrainian businessman is found guilty of making millions of pounds supplying illegal immigrants as cheap labour.
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A former Goldman Sachs associate accused of being the mastermind behind a complex insider-trading scheme pleaded guilty on Tuesday.
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A former New York computer help desk technician yesterday pleaded guilty to playing a key part in what prosecutors reckon is the largest identity theft case to date.
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A major fraud involving criminals preying on people from new EU states wanting work in the UK is uncovered by a BBC investigation.
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A former Enron Corp. (ENRNQ.PK: Quote, Profile, Research) assistant treasurer pleaded guilty on Tuesday in US District Court to conspiracy to commit securities fraud for disguising
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Earthlink investigation Three members of an American phishing ring pleaded guilty in Connecticut today to fraud charges over spam emails and "aggravated identity theft".â¦
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In a sudden about-face, a Venezuelan man pleaded guilty on Friday to U.S. charges of acting as an unregistered foreign agent in a scheme to cover up an attempt to smuggle $800,000 in cash into Argentina to fund a presidential election campaign.
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A Venezuelan who U.S. prosecutors say acted on behalf of Venezuela's intelligence services pleaded guilty on Friday to serving as an unregistered foreign agent in a scheme to smuggle $800,000 into Argentina to fund a presidential election campaign.
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A man arrested in Britain in August for allegedly soliciting money and recruiting jihadist fighters using Internet servers in the United States also purchased bombmaking materials and camouflage suits, according to court papers filed by the U.S. attorney in Connecticut yesterday.
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A man charged in one of the largest identity theft scams in US history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents this week.