All news on the topic: Scam

Olena Oblamska, a Ukrainian national who also goes by Lola Ferrari, was arrested in Thailand on an unknown date.

Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.

Trump Mobile T1 Turned Out to Be a $59 Million Scam.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.

Following the publication of an investigation into Rocket delivery service investor Timur Rokhlin, attempts reportedly began to pressure the outlet and limit the fallout from the story.

Denys Shtilerman, previously presented as the designer associated with Fire Point, is now described in reports as allegedly operating under his real identity, Denys Danylov, and being involved in fraudulent activity.

Denys Shtilerman, long portrayed as the designer behind Fire Point, is in fact a fraud operating under his real name, Denys Danylov.

Online quick loan service «BitCapital» provided loans and later demanded their repayment with threats: a scam worth 5.3 million UAH uncovered.

Migrants are reportedly pretending to be victims of domestic abuse to stay in the UK – significantly affecting the lives of their British partners.

The so-called "mastermind" of an intricate kidney transplant racket has been arrested.

For a while, you’ve been receiving messages from Apple saying "your iCloud storage is full."

The token was launched at the very peak of the crypto market.

The British government has blacklisted a major online cryptocurrency marketplace and several key operatives as part of a sweeping sanctions package aimed at dismantling a vast network of Southeast Asian scam compounds.

A glamorous model who conned lovelorn men out of thousands of pounds has been jailed.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.

A Hollywood influencer with more than a million Instagram followers has been accused of being "the male Anna Delvey" after allegedly scamming tens of thousands through a trail of broken promises.

A well-known girl, former seller of counterfeit goods and a “guru” of low-cost escort services, Kateryna Shukhnina has received a criminal case and a class-action lawsuit from defrauded victims.

Following an 11-day trial conducted under heightened security measures, a German court on Thursday sentenced a key figure in a massive international call-center fraud scheme.

How scammers are impersonating the actual Crown Prince of Dubai to trap victims in their romance scams.

The deceitful mentor attempts to conceal his actions.

Daren Li, a national of China and Saint Kitts and Nevis who is evading a 20-year prison sentence in the United States for his involvement in a significant cryptocurrency scam operation based in Cambodia, owns property in Dubai, according to real estate records.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.

What the self-styled “cryptocurrency guru” Oleksandr Orlovskyi says about himself evokes, on the one hand, Lenin’s famous line about a “cook who can run the state,” and on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender once read with biting irony.