Son-in-law extorted Rs 108 crore from expatriate businessman; Complaint that the case will be overturned – Cheating | Fraud | Crime News

Kochi – Complaint that the case of son-in-law extorting Rs 108 crore from a non-resident businessman in Aluva is being moved to be overturned. The complainant has written to Chief Minister Pinarayi Vijayan alleging that the Aluva Rural Crime Branch and the prosecution are conniving with the accused. The Ernakulam Range DIG has been instructed … Read more

Man Pretended To Be US Military To Delude And Scam Women In Their 70s And 80s | World

The subject admitted to having committed this crime and will receive his sentence at trial, scheduled for April 25 of this year. A new scam story broke in Texas, USA. A 52-year-old man, identified as Folayemi Alabipretended to belong to the American Army to delude different women between 70 and 80 years old, through the … Read more

A stay at a five-star hotel with ties to the UAE royal family; 23 lakhs and sank without paying the bill Man Flees Delhi 5-Star Hotel Leaving 23-Lakh Bill, Faked UAE Royals Link

New Delhi: A man who stayed in a five-star hotel in Delhi for four months drowned without paying the bill, claiming to be an employee of the Abu Dhabi royal family. He did not pay the bill of 23 lakh rupees. Delhi Police has registered a case of fraud and theft against Mohammad Sharif in … Read more

Bulgaria: the Nexo cryptobank in the sights of justice

The Bulgarian public prosecutor’s office has launched an investigation against the international cryptocurrency lending platform Nexo, suspected of fraudulent activities, and searched about fifteen places. “We have taken active steps in investigations aimed at stopping Nexo’s illegal activities”spokeswoman Siyka Mileva said at a press conference. Already in turmoil in the United States, the company is … Read more

Song Yimin disclosed that the reason for joining the religion was “related to the marriage change.” Chen Weiling was defrauded by a psychic in order to save money-Entertainment-China Times News

Actor turned pastor!Song Yimin’s shocking marriage is in crisis, Chen Weiling is scammed by “psychic masters” The dispute between Xiao Tiantian (Zhang Keyun) and Song Yimin’s church continued to rage. Former church members A Ben and his wife, Huang Guolun and his wife Kou Naixin, Li Mingyi, Wang Ruiling and others broke the shady scene … Read more

Caroline Ellison, ex-girlfriend of the founder of cryptocurrency platform FTX and former director of the company, pleads guilty to fraud

Updated Friday, December 23, 2022 – 09:37 Both could be collaborating with the government, which means they could frame Sam Bankman-Fried, who is charged with eight counts including conspiracy, wire fraud and money laundering. Caroline Ellison.SOCIAL MEDIA cryptocurrencies The founder and CEO of FTX, detained in the Bahamas at the request of the US The … Read more

Ex-FTX boss returns to jail, no decision on extradition

Sam Bankman-Fried, former boss of the FTX cryptocurrency exchange platform, returned to detention on Monday, after a short appearance before a magistrate in Nassau (Bahamas), where he is being held, without a decision on his possible extradition to the United States. United States, according to local media. “SBF” arrived at the Nassau court shortly after … Read more

Through a call they scammed a famous actress and emptied her savings account

As we are in December, the friends of others take the opportunity to shamelessly increase thefts and this time it was the actress’s turn to be the victim. According to Juliette, she received a call supposedly from Davivienda, but it was all a fraud. “I have just been scammed, gentlemen, through Davivienda’s supposed red telephone… … Read more