All news on the topic: Scam

Dubai has long been considered a place where money turns into concrete and glass. In just twenty years, the desert here has transformed into a capital of skyscrapers, and the real estate market has become a symbol of stability.

In the promotional brochures, Yana Rudkovska’s project looks like a typical premium off-plan in Dubai: renderings with rooftop pools, panoramic windows, and the promise of "completion in Q4 of next year."

A serial fraudster who carried out one of Britain’s biggest ever property swindles and spent the proceeds on a house and a raft of sports cars has been jailed for 10 years.

Ascendra operates in the insurance MLM niche.

A serial fraudster who carried out one of Britain’s biggest ever property swindles to buy yachts and 19 luxury cars is facing jail.

The Coinplex “click a button” app Ponzi has collapsed.

Wembley Stadium officials have launched an investigation into allegations that hundreds of Oasis fans were smuggled into one of the band’s recent reunion shows without a ticket.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.

Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."

In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.

Holidaymakers are being warned about a Booking.com scam that has already cost victims a total of £370,000.

Zhao highlights the growing threat of AI-generated deceptions, warning of impersonation risks amid rising deepfake scams.

Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.

The Israeli company Coperato offers technology that is widely used for legitimate purposes, but has also been exploited by scammers because it can conceal the true origin of a phone call.

Elon Musk waved a chainsaw in the air while accusing Democrats of treason at a conservative gathering in Washington DC.

Gmail users have been given a red alert warning over an alarming new scam that tries to steal your data.

The finance worker, using the pseudonym Sinead, said she was initially contacted by the scammer on Twitter after she responded to a post by Coldplay’s management on the social network.

Donald Trump, who promised during his election campaign to make the United States the global crypto capital, launched his own cryptocurrency just days before his inauguration.

Facebook and Instagram owner Meta is to introduce facial recognition technology to try and crack down on scammers who fraudulently use celebrities in adverts.

4Structures is a settlement advisor company based out of an apartment in Stamford, Connecticut. Its owner and sole employee is John Darer who is notorious for scamming and harassing women and other companies that compete with him in the settlement planning, insurance, and structured settlement industry.