Browsing: Scams

Aiden Pleterski has been under investigation for 18 months.While bankrupt, he travelled the world and spent lavishly.After an…

Two brothers who went to the Massachusetts Institute of Technology are facing fraud charges after prosecutors say the…

Two Canadian men, Aiden Pleterski and Colin Murphy, have been arrested and charged with fraud in connection with…

“I started imagining a great future,” Sahu, 41, said at his home in Golanthara, a village in the…

Last updated: May 16, 2024 00:51 EDT | 1 min read Two Ontario men, one of whom is…

What’s the context?Facing unemployment and desperate for decent jobs, some Indians are being duped by trafficking scams advertised…

Article contentTwo Ontario men, including the self proclaimed “Crypto King” have been charged under the Criminal Code of…

Aiden Pleterski, the self-proclaimed Ontario Crypto King who went bankrupt and endured an alleged kidnapping, has been arrested…

Yesterday Tether, the world’s largest stablecoin issuer, identified and blocked 12 crypto addresses with a total value of…

by Kevin G. Hall (OCCRP), Graham Stack (OCCRP), Luc Caregari (Reporter.lu), Axel Gordh Humlesjö (SVT), Carina Huppertz (paper…