Read more about the article ‘Shaman’ Fortuneteller Scammed Victims Out Treasure Trove Worth Millions To ‘Change’ Their ‘Bad Fates’
Picture shows objects for occult practices, undated. A self-proclaimed 'shaman' is wanted. (LPD NO/LKA/Newsflash/NX)

‘Shaman’ Fortuneteller Scammed Victims Out Treasure Trove Worth Millions To ‘Change’ Their ‘Bad Fates’

The Austrian police are hunting for a 'shaman' fortuneteller who scammed her victims out of a treasure trove of jewels, Rolexes and gold worth a fortune and have found millions…

Continue Reading‘Shaman’ Fortuneteller Scammed Victims Out Treasure Trove Worth Millions To ‘Change’ Their ‘Bad Fates’
Read more about the article German Cops Share Image Of Boy Who Used OAPs Card To Spend Thousands On Jewellery And Withdraw Cash
Picture shows the theft suspect, undated. He withdrew 1,500 euros with a stolen card. (Newsflash/NX)

German Cops Share Image Of Boy Who Used OAPs Card To Spend Thousands On Jewellery And Withdraw Cash

  • Post author:

Authorities are searching for a young boy who allegedly withdrew EUR 1,500 using a stolen debit card and then went around town on a shopping spree. The incident occurred on…

Continue ReadingGerman Cops Share Image Of Boy Who Used OAPs Card To Spend Thousands On Jewellery And Withdraw Cash
Read more about the article Sheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns
Illustrative image shows Investbank AD, undated. A wealthy Arab sheikh has filed a lawsuit alleging that he was defrauded out of 100 million euros of shares in a Bulgarian bank. (GoogleMaps/NF/newsX)

Sheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns

A wealthy Arab sheikh has filed a lawsuit alleging that he was defrauded out of a EUR 100 million investment in a Bulgarian bank days after Austria lifted a veto…

Continue ReadingSheikh Files Legal Challenge When 100M In Shares Stolen In Bulgaria After He Raised Money Laundering Concerns
Read more about the article German Medic Gets Almost Three Years For Selling Fake Vax Certificates
Bianca Witzsche, 67, poses in undated photo. She was jailed for two years and eight months in Dresden, Germany. (@bianca.witzschel/Newsflash)

German Medic Gets Almost Three Years For Selling Fake Vax Certificates

A doctor in Germany has been jailed for nearly three years for providing over 1,000 fake COVID-19 vaccination certificates during the coronavirus pandemic. Dr Bianca Witzsche, 67, is said to…

Continue ReadingGerman Medic Gets Almost Three Years For Selling Fake Vax Certificates
Read more about the article ‘Fraudster’ Sent Part Of USD 70 Million Scam To Kyiv
Valeria Fedyakina, better known as Bitmama, poses in undated photo. She was arrested in Moscow, Russia. (@bitmama888/Newsflash)

‘Fraudster’ Sent Part Of USD 70 Million Scam To Kyiv

A Russian crypto influencer arrested over a GBP 60 million fraud has now been accused of sending funds to support Ukraine's Armed Forces. Seven months pregnant Valeria Fedyakina, 28, known…

Continue Reading‘Fraudster’ Sent Part Of USD 70 Million Scam To Kyiv
Read more about the article British Harrod’s Scammers Steal 32 Tonnes Of Swiss Cheese Worth Over GBP 400K In Massive Fraud Op
Image shows Swiss milk processing company and the second largest dairy in Switzerland Cremo, undated photo. Online scammers from the UK stole a total of 32.7 tonnes of Swiss cheese from the Swiss company worth more than CHF 450,000 (GBP 403,386). (Google Maps/Newsflash)

British Harrod’s Scammers Steal 32 Tonnes Of Swiss Cheese Worth Over GBP 400K In Massive Fraud Op

Online scammers who claimed to be buyers for Harrods have conned 32 tonnes of Swiss cheese worth more than GBP 400,000 from a dairy company in Switzerland. The unknown crooks…

Continue ReadingBritish Harrod’s Scammers Steal 32 Tonnes Of Swiss Cheese Worth Over GBP 400K In Massive Fraud Op
Read more about the article Audi Boss Offered No Jail For Confession In Diesel Fraud Case
Image shows ex Audi CEO Rupert Stadler, aged 60, undated photo. He is likely to become the first top executive to be convicted in the diesel emissions scandal, by a court in the city of Munich, Germany. (Newsflash)

Audi Boss Offered No Jail For Confession In Diesel Fraud Case

Car giant Audi's former CEO Rupert Stadler has been offered a no-jail deal by prosecutors if he confesses to fraud charges over faked diesel emissions. Court officials in the city…

Continue ReadingAudi Boss Offered No Jail For Confession In Diesel Fraud Case
Read more about the article Cops Bust EUR 80K Crooks Selling Fake QE II Gold Coins
After months of investigations three men were arrested in Cologne on 2th of June 2022, and police seized 19 fake gold coins. (Polizeiprasidium Koln/Newsflash)

Cops Bust EUR 80K Crooks Selling Fake QE II Gold Coins

Fraud police have busted scammers suspected of selling fake Canadian 'Maple Leaf' gold coins with the face of Queen Elizabeth on them. The fraudsters are said to have conned buyers…

Continue ReadingCops Bust EUR 80K Crooks Selling Fake QE II Gold Coins

End of content

No more pages to load