A 47-year-old man, resident of Dwarka in New Delhi has been arrested for defrauding eight people from Pune of Rs 84.34 lakh by promising them…
View More Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held
Senior Court Reporter FORMER Africom Holdings (Private) Limited chief executive officer Kwanayi Kashangura and lawyer Muyengwa Enjurance Motsi were in court yesterday on allegations of…
View More Zimbabwe: Ex-Africom CEO, Lawyer in Trust Funds Scam
By Evlin DuBose · Last updated Thursday, 3 March 2022 · 4 min read fact checking process and our editorial guidelines.”> Fact Checked Advertiser disclosure…
View More Scammers stealing millions of dollars from Australians during the pandemic
New photos from the set of HBO Max’s Batgirl show off an Easter egg tying the DCEU film to Wonder Woman 1984. A new Batgirl…
View More Batgirl Set Photos Reveal a Wonder Woman 1984 Connection
March 2, 2022, 12:16 AM DaFa Properties is in the process of appointing financial adviser to assist it with restructuring of its offshore debt in…
View More DaFa Properties to Hire Adviser for Offshore Debt Restructuring
A federal grand jury in San Diego has indicted the founder of one of the largest scams in the digital currency space, charging him with…
View More BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
March 1, 2022, 11:38 PM Businessman Guo can’t be trusted, shifts assets, creditor says Guo’s lawyer says bankruptcy is best hope for creditors The insolvency…
View More Chinese Exile’s Legal Foe Calls Bankruptcy Filing ‘Astonishing’
Overseas scammers thought this Brisbane dad was “dumb” and easy prey. Little did they know he was playing his own game that would cost them…
View More Brisbane dad vigilante takes on Cameroon, Turkey pet scammers syndicate
SEC officials do not know the whereabouts of Satish Kumbhani, the founder of crypto trading platform BitConnect, who was last week with defrauding investors of…
View More BitConnect founder indicted by Justice Department has disappeared
Before Scott Lumley forged a career as a self-described serial entrepreneur, corporate consultant, real estate developer, shoe designer, semi-pro basketball team owner, and COVID-19 rapid…
View More Scott Lumley of Tennessee, Trumpy Impressario Who Boasted of His Success, Is Indicted for Crypto Scam