‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade
Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation ...
Tag: Scammer
Venture capitalist Finian Tan sought to invest in alleged scammer Ng Yu Zhi’s nickel business
Well-known venture capitalist Finian Tan was told in August 2020 that someone was keen to invest in his funds. That ...
Police seek romance scammer wanted for 10 counts of fraud over $5,000
Breadcrumb Trail LinksNewsCanadaIn 2023, 945 Canadians lost over $50 million to romance scams, with an average loss of nearly $53,000 ...
“Send Me Rs 500 For Cab”: Scammer Poses As Chief Justice, Case Filed
The Supreme Court has now taken note of the viral post and filed a complaint of cyber fraud.(FILE)New Delhi: From ...
How Indian Woman In US Lost Her Retirement Funds To A Crypto Scammer
Shreya Datta converted some of her savings into cryptocurrency.Philadelphia, United States: The "wine trader" wooed her online for months with ...
Bollywood Actor Duped Of Rs 5.79 Lakh By Scammer Posing As Mumbai Cop: Report
The police have registered a case and are probing the case.Mumbai: Bollywood actor Anjali Patil was duped of Rs 5.79 ...
Scammers exploit bitcoin ATMs. Will new California laws help crack down on fraud?
Jim Meduri answered a terrifying phone call in January from a man pretending to be his son.The caller, who sounded ...
Sonu Nigam Warns Of Scammer Woman Trying To Extort Money From His Fans
The scammer asked the fan to send money for Mr Nigam's "charitable causes".Singer Sonu Nigam recently warned his fans against ...
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