New revelations show that behind the fraudsters running the site – as reported last week – hides a darker, sinister criminal. FinTelegram the site many of us turned to for…
The hedonistic billionaire warns his followers, scammers have been pretending to be him and scamming people out of money. Richard Branson, the party-loving over the top British billionaire has reached…
A ‘Too Good to Be True’ investment through a shady trader turns bad, leaving young couple broke and heartbroken. Nick Yeomans and his wife Josie thought they caught their big…
The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…
Chinese criminals exploited lonely men, luring them to ‘invest’ in fraudulent scams. Falling in love in the modern world can be a tricky game. The internet offers a seemingly endless…
Disgraced former BitRush CEO Werner Boehm, suspected of forming new criminal enterprises in Europe. Warning to all investors operating in the European markets, an old and menacing criminal is allegedly…
The city of Burlington, Canada, falls victim to an email phishing scam, defrauding it of over $500,000. In late May 2019, the city of Burlington realized it fell victim to…
Spanish police arrest 35 members of a criminal gang who committed over 1000 cybercrimes against local and foreign victims. On June 14, in Alicante, Spain, Spanish police forces arrested 35…