Army major, 47, ‘defrauded MoD out of £40,000 to pay boarding school fees’, court martial hears

Army major, 47, ‘defrauded MoD out of £40,000 to pay boarding school fees for his two children by falsely claiming his estranged wife was living with him in Cyprus’, court martial hears Major Lloyd Hamilton allegedly misused taxpayers’ money to pay school fees  The Royal Engineer is accused of fraudulently defrauding military out of £38,892 The father-of-two, … Read more

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans out for nearly $200m in an international psychic mail fraud scam that spanned two decades. Patrice Runner, 54, made his initial appearance in federal court in Central Islip, New York, Tuesday having been released into … Read more

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans out for nearly $200m in an international psychic mail fraud scam that spanned two decades. Patrice Runner, 54, made his initial appearance in federal court in Central Islip, New York, Tuesday having been released into … Read more