Read more about the article Crypto Crook Posing As Beautiful Woman Swindles Over EUR 250,000 From Men In Investment Scam
Image shows the alleged "Yoona", undated photo. The crypto crook swindled more than EUR 250,000 (GBP 215,390) through an investment scam in Germany. (Newsflash)

Crypto Crook Posing As Beautiful Woman Swindles Over EUR 250,000 From Men In Investment Scam

A cryptocurrency swindler shared these images allegedly of herself to get over EUR 250,000 out of men in Germany in a series of investment scams. Image shows the alleged "Yoona", undated photo. The crypto crook swindled more than EUR 250,000 (GBP 215,390) through an investment scam in Germany. (Newsflash) The…

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Couple Seized In GBP 26 Million Designer Gear Con

A couple accused of swindling customers out of GBP 26 million by selling designer bags and watches that never turned up are facing scores of fraud charges. Pansuk Siriwipa and Pi Jiapeng, both aged 28, went on the run to Thailand from Singapore in the back of a lorry when…

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Read more about the article Firm Where Trainees Were Shown Black Comedy Film Busted For Fraud
Picture shows rapper Daniel Joao, (right) next to the leader of the scheme, Czech David Soukup, (left) undated. Four people were arrested in Lisbon, Portugal, and one in Frankfurt, Germany for a financial scam that cost people a total of BRL 16 million (GBP 2,5 million). (Newsflash)

Firm Where Trainees Were Shown Black Comedy Film Busted For Fraud

A real-life 'Wolf of Wall Street' firm based in Portugal has been busted by Interpol after it allegedly scammed victims in Brazil out of GBP 2.5 million. Picture shows rapper Daniel Joao, (right) next to the leader of the scheme, Czech David Soukup, (left) undated. Four people were arrested in…

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Read more about the article CRASH PEST DUMMY: Fraudster’s Hilarious Crash For Cash Scam
A man suddenly runs onto the road and dashes into a car in Mong Kok, Hong Kong, Sunday, Jan. 1, 2023. As he collided with the car, he slowly slid off and pretended to be hurt before rolling on the road. (AsiaWire)

CRASH PEST DUMMY: Fraudster’s Hilarious Crash For Cash Scam

This is the moment a crash-for-cash fraudster leans to roll with it when his bizarre scam flops. His spectacularly over-the-top bid to fleece a motorist over a faked crash went viral after it was captured on the driver's dashcam in the area of Mong Kok, Kowloon, Hong Kong, on 1st…

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Read more about the article NIGERIA CALLING: American Producer Scammed Out Of USD 3 Million In Online Fraud
Photo shows Lori Etta Taub, undated photo. She was allegedly scammed USD 3 million by a person living in Istanbul, Turkey. (@loritaub/CEN)

NIGERIA CALLING: American Producer Scammed Out Of USD 3 Million In Online Fraud

An American film producer has been conned out of GBP 2.5 million by a Nigerian fraudster who promised to invest the money, according to reports in Turkish media. Photo shows Lori Etta Taub, undated photo. She was allegedly scammed USD 3 million by a person living in Istanbul, Turkey. (@loritaub/CEN)…

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