Upstart payment firm Wirecard wowed the financial industry with its runaway success - until a tenacious team of journalists exposed massive fraud.Skandal! Bringing Down Wirecard (2022)Genre: Crime, DocumentaryRelease Date: Sep 16, 2022 (United Kingdom)Source: Skandal.Bringing.Down.Wirecard.2022.1080p.NF.WEBRip.DDP5.1.Atmos.x264-SMURFLanguage:...
Nam Han Joon is a former criminal profiler, who now works as a fraudster. For his scams, he disguises himself as a fortune teller and runs the fortune teller shop Minamdang. He attracts customers with his attractive physical appearance and smooth-talking skills. He scams his customers for money, but...
Paternity fraud Is So Rampant In Nigeria, A Lot Of Men Have Been Unknowingly Raising Children That Are Not Theirs – Supermodel Faith Morey Writes After A Friend Discovered His 10-Year-Old Is Not HisSupermodel Faith Morey has raised an alarm of paternity fraud being so rampant in Nigeria.The model/actress...
Federal investigators reportedly searched the home of former Justice Department official Jeffrey Clark on Wednesday (Picture: AP)Federal authorities have descended on the home of a former Department of Justice official who pushed ex-President ’s false claims of election fraud.Investigators searched...
Samuel Eto’o Pleads Guilty For €3.88m Tax fraud To Avoid PrisonForrmer FC Barcelona footballer, Samuel Eto’o Fils and his former representative José María Mesalles have accepted this Monday the sentences of 22 months and one year in prison, respectively, after acknowledging having defrauded...
A health care fraudster was arrested after trying to flee from Florida to Cuba in a jet ski (Picture: Getty Images)A man was busted while apparently fleeing to Cuba on a jet ski with food and water to escape insurance fraud charges.Ernesto Cruz Graveran, 54, of Hialeah, was arrested on a ‘broken...
Mr Rotimi Oyedepo, EFCC counsel, also told the court that the parties did not have a resolution due to the absence of the defendant in the country.The Economic and Financial Crimes Commission (EFCC), Nigeria’s Anti-graft agency on Friday informed an Ikeja Special Offences Court that social media celebrity...
Forensic Investigations Claims Naira Marley Is Involved In Credit Card fraudAn investigation by the Economic and Financial Crimes Commission has claimed that singer, Naira Marley is involved in credit card fraud.The investigation was carried out by the Cybercrime Section of the Economic and Financial...
Filmmaker Jade Osiberu Reveals What The Police Told Her After She Reported That She Had Been Defrauded By A VendorPopular Nigerian filmmaker, Jade Osiberu has opened up on what she was told by the police after she made a report about being defrauded by an Instagram vendor.She said the vendor is a fake...
BBN’s Pere Advises Men Over Paternity fraudEx-BBNaija housemate, Pere Egbi took to his instastories to advise men over paternity fraud asking them to be alert.The actor stated that some men are getting played while fathering children they are not theirs.He told men to be wise because some women are out...
