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“It was my whole life savings which I inherited off my grandad - it’s left me totally distraught," she said.
Simon Leviev (Hebrew: סיימון לבייב; born Shimon Yehuda Hayut, 27 September 1990) is an Israeli businessman convicted of forgery and fraud.According to The Times of Israel, between 2017 and 2019 he allegedly conned an estimated $1 billion dollars from people and banks in a Ponzi scheme.
Another variation of the romance scam is when the scammer insists they need to marry in order to inherit millions of dollars of gold left by a father, uncle, or grandfather. A young woman will contact a victim and tell him of her plight: not being able to remove the gold from her country as she is unable to pay the duty or marriage taxes.
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The Tinder Swindler is a British true crime documentary film directed by Felicity Morris and released to streaming on Netflix on 2 February 2022. [1] The documentary tells the story of the Israeli conman Simon Leviev (born Shimon Hayut) who used the dating application Tinder to connect with individuals who he then emotionally manipulated into financially supporting his lavish lifestyle on the ...
A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
Tinder is an online dating and geosocial networking application launched in 2012. On Tinder, users "swipe right" to like or "swipe left" to dislike other users' profiles, which include their photos, a short bio, and some of their interests. Tinder uses a "double opt-in" system, also called "matching", where two users must like each other before ...