Browsing: Fraudster
Chinese national Zhimin Qian, the self-styled tech entrepreneur behind one of the country’s largest investment frauds, was sentenced to 11…
A Swedish businessman has admitted conning thousands of victims out of millions of dollars with a reversed pension cryptocurrency investment scam. Roger…
Investigators have disrupted a major organized crime gang believed to have tricked thousands of British victims into handing over money.…
The US authorities are claiming a 10-year-old mystery has been solved after a man pleaded guilty to the theft of…