Read more about the article Whistleblower Who Exposed Latvian Bank Fraud Writes A Story About Bank Fraud To Escape Legal Action
Europe / General News

Whistleblower Who Exposed Latvian Bank Fraud Writes A Story About Bank Fraud To Escape Legal Action

Story By: Anna Maria Galojan, Sub-Editor: Michael Leidig, Agency: Newsflash Based on an interview conducted by Anna Maria Galojan with John Christmas. A whistleblower who fled with his family and is still keeping his location hidden after he exposed a group of Putin cronies who were key players in his destabilization of the West…

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April 27, 2022
Read more about the article WHAT A FRAUD: Gorgeous Influencer Feels Sorry For Herself On Social Media After Arrest For Credit Card Fraud
Rayane da Silva Figliuzzi, 24, influencer, accused of robbing a bank with a gang specializing in scams, in Brazil, in 2022. (@rayfigliuzzi/Newsflash)
Social Media

WHAT A FRAUD: Gorgeous Influencer Feels Sorry For Herself On Social Media After Arrest For Credit Card Fraud

This gorgeous influencer under house arrest for being part of a gang that carried out credit card fraud claims she was a victim, too, after getting into a "toxic and abusive" relationship with her on-the-run ex. Rayane da Silva Figliuzzi took to social media from her residence in Rio de…

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April 26, 2022
Read more about the article Germany Demands Extradition Of Billionaire Wanted For Wirecard Fraud Suspected Of Hiding In Russia With Putin Secret Services
Jan Marsalek, 42, pictured in 2019, is suspected of hiding in Russia and is wanted for arrest in Germany, in April, 2022. (PP Munchen/Newsflash)
Crime

Germany Demands Extradition Of Billionaire Wanted For Wirecard Fraud Suspected Of Hiding In Russia With Putin Secret Services

Germany has demanded the extradition of a suspected fraudster billionaire from Russia where he is believed to be hiding under the protection of the Russian secret service. Jan Marsalek is suspected of being the mastermind behind one of the biggest financial scandals in Germany that involves the insolvent payment processor…

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April 25, 2022
Read more about the article Cash Strapped Swiss Banker Of The Year Convicted Of Fraud For Putting Strip Clubs On Expenses Has To Sell Luxury Villas
Pierin Vincenz, aged 65, sentenced to nearly four years in jail for charges including fraud in Switzerland. (Newsflash)
Crime

Cash Strapped Swiss Banker Of The Year Convicted Of Fraud For Putting Strip Clubs On Expenses Has To Sell Luxury Villas

A former Swiss "banker of the year" who has been convicted of fraud for making millions with illegal deals and even listing visits to strip clubs as expenses is selling two of his luxury villas after running short of cash. Pierin Vincenz, 65, is appealing his not-yet-final conviction for fraud,…

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April 23, 2022
Read more about the article Brit Dad And Son Jailed In Dubai For Scamming 13 Firms
The Dubai Criminal Court where British father and son were sentenced to three years in prison. (Newsflash).
Crime

Brit Dad And Son Jailed In Dubai For Scamming 13 Firms

A British company boss who escaped being jailed for a GBP 1.7m fraud in Dubai when he fled the country left behind his dad who was also arrested and has now been jailed for three years. The pair ordered items ranging from carpeting and fencing through to ceramics from 13…

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October 5, 2020