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September 18, 2019

Thailand – ‘CryptoCurrency Wizard’ Arrested

by Min H in Scams 0Comments

Thai man touted ‘CryptoCurrency Wizard’ was arrested for stealing $16 M from investors The Thai police arrested Mana Jumuang, known professionally under the pseudonym ‘CryptoCurrency Wizard’ in Bangkok last week.…

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September 11, 2019

India – Bitcoin Scam Kingpin Killed by Co-Conspirators

by Min H in Criminal 0Comments

Indian Police have learned about a massive $68 M Bitcoin scam, only after the leader of the scammer’s gang was beaten to death by his co-conspirators. Police in the Indian…

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August 27, 2019

UK – Investment Frauds on the Rise

by Gianluigi D in Investors Fraud, Scams 0Comments

ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to…

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August 26, 2019

Luxembourg – Housing Fund Scammed

by Gianluigi D in Banking, Finance 0Comments

The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in…

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August 20, 2019

Austria – International Pensioners’ Scam Uncovered

by Gianluigi D in Criminal 0Comments

3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…

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August 6, 2019

Argentina – Who is the Mysterious Gustavo Dorf?

by Alexander M in Criminal, Finleaks Exclusive 0Comments

How did a key member of Pres. Kirchner’s corruption circle become involved in a string of corrupt businesses with the ‘Cambiemos’ movement? Gustavo Dorf, is far from a household name,…

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July 31, 2019

Singapore – Police Warn about iPhone Scam

by Min H in Cyber Crime, Scams 0Comments

A scam targeting iPhone users is the latest in a long string of scams targeting the Singaporean public. Singaporean Police has issued an official warning to the public on July…

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July 22, 2019

South Africa – Angry Mob Torches Scammer’s House

by David J in Criminal 0Comments

Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the…

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July 16, 2019

Richard Branson Against “Richard Bransons”

by Gianluigi D in Cyber Crime, Scams 0Comments

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…

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July 11, 2019

Where in the World is Ilan Tzorya?!

by Gianluigi D in Finleaks Exclusive 0Comments

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…

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