- Security
- By Ionut Ilascu
- December 12th, 2014
Five Years in Jail for Romanian Involved in International Fraud Scheme
Fraudster pleads guilty, also has to pay restitution
- Security
- By Ionut Ilascu
- November 19th, 2014
FBI Places Bounty of $1 Million for Catching Romanian Fraudster
Info for arresting his accomplice is worth $750,000
- Oddiverse
- By Ancuta Iosub
- March 7th, 2014
Fortune Teller Scammed Victim Out of $200,000 (€144,150)
Amanda Ufie claimed to have the power to lift curses
- Oddiverse
- By Raluca Anghel
- May 3rd, 2013
Woman Sentenced to 2 Years in Jail in Fake Coupon Ring Case
Robin Ramirez and her accomplices put together a million-dollar scheme