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fraud scheme

Admin
Oct 11 2024

Alleged crypto fraudster on the run after tampering ankle bracelet

Attorney's Office Bail fraud scheme fugitive Horst Jicha Invesitgation Tampering USI-Tech
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USI-Tech’s former CEO Horst Jicha was placed under home detention… More…

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Admin
Apr 13 2023

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

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An investment banker formerly employed by Deutsche Bank has been … More…

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Admin
Feb 06 2023

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Asia Bulgaria bulgarian businessman call center call centers China crypto crypto investor crypto investors cryptocurrencies cryptocurrency defrauded eu Eurojust Europe Europol Fraud fraud scheme fraudsters Hong Kong News scam scammers UK
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A Bulgarian investor has lost a large amount of money to fraudsters… More…

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Admin
Dec 23 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

albania call center call centers crypto Crypto scam cryptocurrencies cryptocurrency eu Eurojust Fraud fraud scheme investment scheme Investments Investors italy News scam scheme Ukraine Victims
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Authorities in Italy and Albania have hit a fraud scheme enticing … More…

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