A luxury watch dealer who defrauded 50 customers out of more than £1m has been jailed. Adam Moore-Lynch, who ran Manchester ...

Adam Moore-Lynch pleaded guilty to fraud, converting criminal property and carrying out a business with intent to defraud creditors - he has been sentenced to prison ...

The BVI Commercial Court (the "Court") has recently granted summary judgment in favour of Access Bank plc (the "Bank") against Dr Ambrosie Bryant Chukwueloka Orjiako ("Dr Orjiako"), together with his ...

CLEVELAND, Ohio — A homebuilder accused of stealing $750,000 from customers over a two-year span is facing several felony charges. Christopher Tsonton, 53, of Cleveland is charged with defrauding ...

SALT LAKE CITY (ABC4) — A California man who called himself “Scamdaddy” was sentenced for his involvement in a scheme to defraud Utah credit unions out of more than $450,000, the U.S. Attorney’s ...

Lynch, from Dumbarton, ran Manchester Watch Hub and promised to sell on clients' high-value watches while taking a seller's ...

A businessman has been sentenced in federal court in Kansas for defrauding clients in several states. The U.S. Attorney’s ...

A former speed boat builder who got a warm welcome five years ago from officials happy to see him set up business in Volusia County, Florida, faces more than 30 years in prison after an Ohio jury ...

Any transfer of an immovable property by a debtor made with the purpose of avoiding payment of debt owed to a creditor, cannot be tolerated by the court and upon application by the judgment creditor, ...

On Monday, United States Attorney Jacqueline Romero announced that two Bucks County men had been convicted for their roles in multiple fraud schemes linked to stealing a dead man's home from his ...

The UK Supreme Court recently handed down a judgment in Tradition Financial Services Ltd v Bilta (UK) Ltd & Others [1] in which it considered the scope of section 213 of the Insolvency Act 1986, ...