financial deception
Homeless Shanghai Man Scams Five Women by Posing as Wealthy Businessman: A Modern Dating Fraud Scheme
Nov 30, 2025 12:28 am CST
A homeless man in Shanghai successfully deceived five women in just 10 days by creating an elaborate illusion of wealth, using fake cash bundles and promises of high payments. The sophisticated scam involved posing as a nightclub owner, showcasing training banknotes disguised as real currency, and manipulating victims into financing his luxury lifestyle including meals, hotel stays, and even a new smartphone before police intervention.
72-Year-Old Mumbai Man Loses Rs 35 Crore in Elaborate Trading Fraud Spanning Four Years
Nov 27, 2025 08:00 pm CST
A 72-year-old Mumbai resident has fallen victim to an elaborate trading scam, losing Rs 35 crore through unauthorized transactions conducted by Globe Capital Market Limited over four years. The fraud involved manipulation of trading accounts, false profit statements, and unauthorized circular trades, leading to massive financial losses that went undetected until July 2024. The case has been transferred to Mumbai Police's Economic Offences Wing for investigation.
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Sep 16, 2025 05:32 pm CST
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.