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Shimon Hayut, international Ponzi schemer sentenced in Finland and Israel for fraud, wanted by Norway, Sweden, and the UK. His illegal activities were outlined in the Netflix movie "The Tinder Swindler" in 2022. Vladislav Horohorin, indicted in 2009 for fraud activities as a hacker and international credit card trafficker, sentenced in 2013 [27]
The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).
Juan Carlos Guzmán-Betancourt (born 1976) is a Colombian impostor and conman.Guzmán is believed to have stolen at least $1 million in various countries. [1] He has used at least ten different false identities and has been pursued in Colombia, Venezuela, Mexico, Canada, Russia, Thailand and Japan.
But Hong Kong police say the men had fallen prey to a romance scam that used deepfake artificial intelligence to lure its victims into parting with more than $46 million.
The scammers are winning. Sophisticated overseas criminals are stealing tens of billions of dollars from Americans every year, a crime wave projected to get worse as the U.S. population ages and ...
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A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
A GA couple was about to hand con men $186,000 in gold. Then they helped scam the scammers. Joe Kovac Jr. October 30, 2023 at 5:00 AM ... investment scams, and confidence or romance scams.” ...