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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Read more about the article SOME MISS-TAKE: Fraud Scandal Rocks Miss Venezuela Contest
The winner of Miss Venezuela 2022 Diana Silva, 25, poses in updated photo. After the competition jurors posted on social media because none of the 11 jurors voted for her. (@dianasf_/Newsflash)

SOME MISS-TAKE: Fraud Scandal Rocks Miss Venezuela Contest

A fraud scandal has rocked the Miss Venezuela beauty pageant after it emerged that none of the judges apparently voted for the winner. The winner of Miss Venezuela 2022 Diana Silva, 25, poses in updated photo. After the competition jurors posted on social media because none of the 11 jurors…

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