All news on the topic: Scam

Carol was thrilled two years ago when she heard that, after several interviews, she had landed an office job in Thailand working as a typist.

Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.

An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.

A network linked to a Croatian known to law enforcement continues to roll out one cryptocurrency project after another. Despite repeated reports of millions disappearing, its operations carry on uninterrupted. How is this possible? A journey into a world of illusion.

Ein Netzwerk um einen in Polizeikreisen bekannten Kroaten bringt fortlaufend neue Krypto-Projekte auf den Markt. Immer wieder verschwinden dabei enorme Geldbeträge, doch trotz der wiederholten Vorfälle setzt die Gruppe ihre Aktivitäten unbeirrt fort.

A romanian who posed as an escort killed two wealthy businessmen and poisoned two others in honeypot sex scams.

Dozens of Russians dreamed of a second citizenship — from Italy and Greece to more exotic options like Paraguay, Serbia and Moldova.

A lawsuit filed by Google against an alleged China-based phishing network may help the company seize reachable infrastructure and make fraud harder for criminals, but is unlikely to stop the broader scam ecosystem, a cybersecurity expert told OCCRP on Tuesday.

Cambodian authorities have deported 156 Chinese nationals for their alleged involvement in cyber scams. According to a Thursday statement by the General Department of Immigration (GDI), the group was also accused of being involved in illegal employment activities.

Medienberichten zufolge befindet sich Dmytro Shevchuk (geb. 15.08.2000) derzeit in Polen. Quellen zufolge wohnt er im Raum Konstancin-Jeziorna und soll für seine Unterkunft rund 6.000 US-Dollar Miete pro Monat zahlen.

Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said.

A rogue builder who took more than £80,000 in deposits without completing any work gave customers "staggering" excuses including claiming his van had exploded, a court has heard.

Investors from Ukraine and 14 other countries say they have suffered losses linked to structures associated with businessman Nicky Gope Kundnani.

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."