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)
Crime

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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April 23, 2024
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)
Crime

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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March 16, 2023
Read more about the article US Regulators Seek Fugitive Bitcoin Tycoon Over USD 40 Billion Scam Using 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 2022. (Newsflash)
Crime

US Regulators Seek Fugitive Bitcoin Tycoon Over USD 40 Billion Scam Using Swiss Bank

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…

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March 1, 2023
Read more about the article DATING SCAMMER SWINDLED HOLOCAUST SURVIVOR OUT OF MILLIONS: Frail Victim Handed Over Life Savings
Peaches Stergo, 36, from the community of Citrus Ridge, in Florida, USA, poses in undated photo. She was arrested for having bilked an 87-year-old Holocaust survivor out of USD 2.8 million (GBP 2.3 million) in a 'romance scam', on Wednesday, Jan. 25, 2023. (U.S. Attorney's Office/Newsflash)
Bizarre / Crime

DATING SCAMMER SWINDLED HOLOCAUST SURVIVOR OUT OF MILLIONS: Frail Victim Handed Over Life Savings

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…

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January 26, 2023
Read more about the article WALMART SCAM: Woman Impersonating HR Employee Gets Checkout Girl To Hand Over USD 1,800
Image shows the female who scammed a Walmart employee at a store located at 7855 Moffett Road in the city of Semmes, in the state of Alabama, USA, undated photo. She reportedly stole USD 1,800 (GBP 1,466) on Thursday, Dec. 8, 2022. (Mobile County Sheriff's Office/Newsflash)
Crime

WALMART SCAM: Woman Impersonating HR Employee Gets Checkout Girl To Hand Over USD 1,800

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…

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December 12, 2022