Anna and Mursel's Situation Legally Not Possible, TLC's Another Fraud?

Anna and Mursel’s Situation Legally Not Possible, TLC’s Another Fraud?

90 Day Fiance: It seems like Anna and Mursel’s story has a twist. TLC has recently shown that Mursel went to Turkey and has now decided to come back to America after changing his mind. According to the show, he got his K1 visa reissued to return to the US. Most fans have been thinking about … Read more…

Ex-con hedgie Boaz Manor charged in $30M bitcoin fraud scheme

Ex-con hedgie Boaz Manor charged in $30M bitcoin fraud scheme

A convicted hedge-fund swindler assumed a fake name and donned a disguise to lure investors into a $30 million bitcoin fraud in New York that spanned two years, the feds alleged on Friday. Boaz Manor — a 46-year-old entrepreneur who got a four-year prison sentence in Canada in 2010 after misappropriating more than $100 million … Read more…

Chris Oyakhilome's Christ Embassy indicted for fraud

Chris Oyakhilome’s Christ Embassy indicted for fraud

A five-year long investigation of the United Kingdom (UK) branch of Christ Embassy and its board of trustees, has uncovered some fraudulent activities in the church. The investigation carried out by UK Charity Commission, exposed the massive fraud in the mega-church under the leadership of Pastor Chris Oyakhilome. The probe The commission, in a report … Read more…

Channels Television

Russia Hit By Wave Of Bomb Threats Related To Bitcoin Fraud – Channels Television

      Dozens of courts, kindergartens and malls in Russia’s largest cities were evacuated on Monday over anonymous bomb threats that appear to be related to the collapse of a cryptocurrency exchange in 2017, news agencies reported. Since November, Russia has seen a wave of similar incidents where the anonymous perpetrators accuse Russian businessman, … Read more…

Duncan Mighty arrested over alleged N11m fraud – Punch Newspapers

Duncan Mighty arrested over alleged N11m fraud – Punch Newspapers

Chidiebube Okeoma The Imo State Police command on Saturday said it had arrested popular singer, Duncan Mighty, over an alleged N11m fraud. The Police Public Relations Officer in the state, Orlando Ikeokwu, said the artiste was arrested following a petition written by an up and coming artiste, M2. The police spokesperson said on December 14, … Read more…

College students are in the crosshairs of a new financial fraud

College students are in the crosshairs of a new financial fraud

Alys Tomilson | Getty Images College students apparently have more to worry about these days than their grades and where to head for the weekend’s best party. A new form of financial fraud is exploiting college kids who own cars and are looking to make some extra cash, according to the Federal Trade Commission. Scammers … Read more…