Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in… Read More
Related Posts
Fake Facebook Sales Scam Spreads in Slovenia
Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia. Read More
Swiss Prosecutors Search Journalist’s Office and Home in Banking Secrecy Probe
Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law. Read More
U.S. Imprisoned Head of Bogus UN Agency Using the Name of His Twin
The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed… Read More