Business
Inside the rise of a £1m Glastonbury tickets scammer
Carlo Mole, Laura Gaynor and Joseph Lee Miles Hart had a reputation as a guy who could get anything. Friends from the elite private school…
Tag
Scammer
Business
‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade
Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation in Australia to…
Business
Venture capitalist Finian Tan sought to invest in alleged scammer Ng Yu Zhi’s nickel business
Well-known venture capitalist Finian Tan was told in August 2020 that someone was keen to invest in his funds. That person turned out to…
Celebrity
Brad Pitt's team reminds fans he's not on social media after a woman gets big-time scammed
Brad Pitt’s representatives have responded to reports about a French woman allegedly being scammed out of more than $800,000 by a person…