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- ZIMBABWESITUATION.COM - A la Une - 28/Jun 04:11
Harare man in trouble over US$11K visa scam
Source: Harare man in trouble over US$11K visa scam -Newsday Zimbabwe A 36-YEAR-OLD Harare man this week appeared in court facing two fraud charges and contravening the Money Laundering and Proceeds of Crime Act after he allegedly duped two complainants of over US$11 000 in a bogus visa processing scam. Crispen Zhou, of Block C […]
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The elaborate fraud, which played out over several months, combined emotional manipulation with false promises.
Bengaluru techie duped of ₹79 lakh in online matrimony-cum-investment scam: Report
hindustantimes.com - 29/Jun 08:44
The elaborate fraud, which played out over several months, combined emotional manipulation with false promises.
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