Read more about the article Turkish Couple On Trial For Bitcoin Pyramid Scheme That Netted 8,300 Bitcoins Worth GBP 238 million
Safiye Gokce Yuce who was caught in Bursa, Turkey in 2019 after she allegedly defrauded 40 people from different professions for 600 Bitcoins. (Newsflash)
Crime

Turkish Couple On Trial For Bitcoin Pyramid Scheme That Netted 8,300 Bitcoins Worth GBP 238 million

A Turkish couple is on trial for defrauding people eager to cash in on the cryptocurrency boom that helped them pocket 8,300 Bitcoins worth GBP 238 million by the time they were caught. Defendant Safiye Gokce Yuce, 42, moved to the Turkish province of Aydin five years ago when her…

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February 26, 2022
Read more about the article Stunning Turkish Influencers Accused Of Defrauding Followers Released After Two Months In Jail
Yesim Aydin, a Turkish influencer, is one of 20 people arrested for fraud on 9th November 2021. (@yesayd/Newsflash)
Crime

Stunning Turkish Influencers Accused Of Defrauding Followers Released After Two Months In Jail

These stunning influencers who were arrested for taking part in an online scam have been released pending trial after spending two months in jail. Simge Barankoglu, who boasts nearly 1 million Instagram followers, and Yesim Aydin, who has 158,000 Insta fans, were among a group of 20 suspects arrested during…

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January 12, 2022
Read more about the article Glamorous Scam Artist Arrested For Defrauding Businessmen Out Over GBP 1 Million
Otaciane Coelho, who pretended to be a millionaire heiress and a businesswoman and is suspected of committing embezzlement, was arrested this Tuesday (21 September), in Belem, Brazil. (Newsflash)
General News

Glamorous Scam Artist Arrested For Defrauding Businessmen Out Over GBP 1 Million

This glamorous scam artist has been arrested in her luxury apartment after she allegedly defrauded several businessmen out of over a million pounds. Otaciane Coelho allegedly posed as a millionaire heiress to scam two businessmen in the aviation sector out of BRL 1.6 million (GBP 221,215) before her arrest in…

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September 24, 2021
Read more about the article Groom Arrested For Swindling Church Out Of GBP 50,000 Minutes Before His Own Christian Wedding
George Vorster outside his chalet at Didima Resort in the Drakensberg in June 2021. (LieTech Polygraph & Forensic Services/Newsflash)
Crime

Groom Arrested For Swindling Church Out Of GBP 50,000 Minutes Before His Own Christian Wedding

Cops have arrested a groom for defrauding a church out of over GBP 50,000 as he was getting ready for his wedding. Cops arrested George Vorster as he was in the middle of getting dressed for the wedding at the upmarket Didima Resort, north-west of the South African city of…

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June 29, 2021