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…
Fugitive crypto tycoon Do Kwon is facing charges from US currency officials after apparently cashing USD 100 million worth of Bitcoin through a Swiss bank. Image shows Kwon Do-Hyung, 31, also known as Do Kwon, undated photo. He reportedly withdrew over USD 100 million from a bank in Switzerland in…
A woman accused of swindling a frail Holocaust survivor out of his USD 2.8 million life savings in a fake romance scam has been seized by the FBI. Peaches Stergo, 36, from the community of Citrus Ridge, in Florida, USA, poses in undated photo. She was arrested for having bilked…
This footage shows a woman impersonating a human resources employee scamming a checkout girl who was new to the job into handing over USD 1,800. The footage shows two suspects, a man and a woman, entering the Walmart shop, with the woman then allegedly scamming the checkout girl, who was…
Police in Brazil have arrested a muscular scam artist for conning stunning models out of thousands of pounds. Businessman Matheus Rodrigues Azin poses in undated photo. He was arrested for embezzlement and active corruption after complaints from multiple women to police, in Rio de Janeiro, Brazil, on Monday, Dec. 5,…
