Tag: Scammer
More than ten years in prison for shock call scammer – Bavaria
In a criminal case against shock call scammers, the Federal Court of Justice (BGH) confirmed a ruling by the Traunstein Regional Court from April. A 38-year-old, who worked as a…
Cryptocurrency scammer sentenced to more than 11,000 years in prison
He will obviously be dead before the end of his sentence. The founder of the cryptocurrency exchange platform Thodex, who fled Turkey with his clients’ assets, was sentenced Thursday evening…
A reconstruction with the British scammer, one year after the fact
Justice accuses him of having wanted to kill them, which he denies: a year after having overthrown two gendarmes in the Creuse, a British crook known to have inspired a…
Fake lover, real scammer, the French “Tinder hound” caught up
Fake lover, real crook. The story of Aurélien A., a 30-year-old from the north of France, has nothing to envy to that of Shimon Hayut, an Israeli crook made famous…
Lotto scammer raked in £2.5million with fake ticket – now he’s losing it all
(Almost) perfect crime Lotto scammer raked in £2.5million from fake ticket – now he loses all his belongings It was just a coincidence that brought the National Lottery to the…
The scammer had amassed 40,000 euros thanks to his scams and stolen checks
It raged throughout Brittany and even in other regions sometimes. A 33-year-old man was sentenced on Monday by the Rennes criminal court to three years in prison, including two years,…
The British scammer indicted and imprisoned
Robert Hendy-Freegard, also known as David Hendy, 51, was placed in detention on Thursday, where the examining magistrate in charge of the case in Limoges indicted him on the count…
The British scammer who overthrew them presented to a judge on Thursday
The case was all kamoulox: a British crook, overthrown gendarmes in the Creuse, a runaway and a Netflix documentary… The rest of the story will take place in a judge’s…
British Netflix hero scammer challenges his surrender to French justice
The British trickster inspired cinema. The hero of “The Puppetmaster: lessons in manipulation” and “Rogue Agent” has been incarcerated in Belgium for two weeks. He is contesting his surrender to…
5 Years Prison for Owner of a Crypto Scam Scammer Who Defrauded $100 Million Clients
Joshua David Nicholas, Florida resident Confessed that he and other members of the “EmpiresX” platform had defrauded investors worth $100 million and now faces penalties of up to five years…