Significats de allege fraudster en anglès

The alleged fraudster was arrested earlier this year.

He said the latest case of an alleged fraudster would be a blow to the families involved.

An alleged fraudster claimed yesterday that AIB never asked him for background information despite lending him €740 million.

An alleged fraudster invented a Greek accountant to help further a €29 million superyacht fraud, a court heard.

The government's burden is to show the alleged fraudster violated the trust of the corporate insider, not the trust of the company.

A trainee accountant told a London court yesterday how he had to reform the accounting systems of an alleged fraudster's multimillion-dollar property company.

In three years its value was inflated to $2.3 million, netting $1.4 million for the alleged fraudsters.

The alleged fraudsters, who watch the customer punching in the PIN number, then move in, remove the device and withdraw money from the account.

Instead the owners lost title to their homes and the alleged fraudsters siphoned off any remaining equity by borrowing more money against the properties.

The alleged fraudster offered to sell it at face value, but it was just a scam to get SA Trampolines to part with her cash.

AIB acted in an "underhand" manner in a bid to profit from an alleged fraudster's multi-million pound property portfolio, a London court heard yesterday.

The "evasive and slippery" actions of two alleged fraudsters does not make them automatically guilty, a judge has told jurors in a London court.

An alleged fraudster caused a bank "huge concern" after missing repayments on a €29 million loan borrowed to build a super-yacht, a court heard yesterday.

An alleged fraudster yesterday denied in a London court that he was a "consummate forger" who used an oven to make fake documents look older.

A cleaner was left £76,000 out of pocket when the alleged fraudster for whom he was working went bust, a London court heard yesterday.