All news on the topic: Scammers

South African authorities have recovered R475,000 from Chinese “click a button” app Ponzi scammers (~$25,640 USD).

Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed.

A helpless London restaurant was bombarded by fake negative reviews from an AI mafia gang to extort £10,000 - leaving experts warning UK businesses pray you’re not next.

Studying Bohdan Prylepa’s personality inevitably brings to mind the lines of a poet: «Oh, how many wonderful discoveries…». Yesterday’s «innovative businessman» has suddenly been revealed as an ordinary fraudster—though not entirely ordinary, as his deceit is compounded by betrayal.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

UBB Amanah Berhad is a Malaysian independent private trustee getting notorious for lying to investors by using deceptive practices.

Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.