victims Archives - Finleaks

The 3 foreign nationals are accused of scamming main street investors, including vulnerable individuals, through a binary options scam The USA Securities and Exchange Commission (SEC) charged 3 foreign individuals…

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…

September 4, 2019

UK – Judge Orders Bitcoin Compensation for Cybercrime Victims

by Gianluigi D in Cyber Crime, Scams 0Comments

Historical ruling in the UK! For the first time ever, a judge has ordered the confiscation of bitcoin, worth over £900,000 from an imprisoned hacker. The hacker, Grant West, had…

September 2, 2019

Australia – Regulators Propose Banning Binary Options Trading

by Min H in Binary options, Finance, Regulations, Scams 0Comments

The Corporate Regulator wages war on Forex and Binary Options trading, endangering investors. Investments Commission (ASIC) has released an official paper stating it is considering heavy restrictions on various ‘Contracts…

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…

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…

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…

August 13, 2019

EFRI-thing’s Wrong

by Gianluigi D in Criminal, Scams 0Comments

The truth about EFRI, Werner Boehm’s most despicable scam and its surprising recent resurfacing. All online investors are familiar with the fear of scamming and deception. The new technological advancements…

August 12, 2019

USA – Email ‘Sextortion’ Scams on the Rise

by David J in Cyber Crime, Scams 0Comments

Cybersecurity giant reports a sharp rise in email ‘sextortion’ scams since the beginning of 2019. An email scam has been with us for decades. They have become more elaborate, and…

August 9, 2019

Israel – Binary Option Site Owner Faces Indictment

by David J in Binary options, Scams 0Comments

In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman,…

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