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Tag: Scams and fraud

  • Brit on hols says he was robbed 'but is caught spending £3,500 with call girls'

    Brit on hols says he was robbed 'but is caught spending £3,500 with call girls'

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    A BRIT abroad who told cops that he’d been conned is now under investigation for fraud.

    The 48-year-old, who had been holidaying with his wife, claimed that he’d been the victim of a ‘Goodnight, Cinderella’ scam – when he had actually allegedly spent all of his cash on call girls.

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    The Brit is now facing charges of fraud and making a false reportCredit: Jam Press
    He has been pictured with call girls in a club and in a hotel

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    He has been pictured with call girls in a club and in a hotelCredit: Jam Press
    Local Brazilian police received a tip that the Brit had gotten into a taxi with call girls

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    Local Brazilian police received a tip that the Brit had gotten into a taxi with call girlsCredit: Jam Press

    The London transport worker told the police that he was conned out of £3,500 (BRL 22,000) in Rio de Janeiro, Brazil.

    The scam is Brazilian slang for Rohypnol, GHB, or any date-rape drug that renders victims vulnerable to assault or robbery.

    But the Brit is now being investigated after the police discovered that he’d actually spent that amount in a nightclub with call girls.

    He has now been accused of making a false report and of fraud.

    The Brit and his wife had travelled to the South American country for a holiday last month.

    It was in the early hours of 27 November that he allegedly asked a taxi driver to take him to a nightclub in search of call girls, local media report.

    The Brit – then in the company of women – allegedly began spending money on drinks at a club in Copacabana.

    His wife, who was in their hotel room at the time, noticed the extravagant spending and assumed he was in danger.

    So she called the bank and cancelled his card.

    He allegedly left the nightclub with two women around 7am and went with them to another hotel.

    A CCTV camera in the reception caught the moment he tried to use his newly-blocked card to pay for a room.

    Unable to do so, he gave up, sent the women away, and returned to the hotel where he was staying.

    There, he told his wife that he’d fallen victim to a scam and, hours later, went to the Tourist Police station to make a report.

    His £3,500 nightclub bill – the amount he claimed he’d been conned out of – was allegedly reversed, which is why he is now under investigation for fraud.

    This is not the first time that a Brit abroad has found themselves in murky waters.

    For Rebecca Blake, things turned disastrously dark after she shared a taxi with an Irish man after a booze binge in Dubai.

    The 35-year-old, who had moved out to the Emirate from Dorking, Surrey, met Connor McRedwood at a brunch party there in May 2012.

    After hitting it off, the pair got into a taxi together, Connor,30, carrying an open bottle of beer.

    Rebecca recalled: “I had no idea alcohol was illegal unless you had a licence. I had no idea that was going to be the moment my life completely changed.

    “He had a bottle of beer on him. We got into a taxi and the driver started going completely the wrong way.

    “We ended up having a bit of an argument. Next thing we know, the driver pulls over. There’s a police car on the side.”

    The driver claimed they had been having sex in the back of his cab, and the pair were driven to a police station where Rebecca was breathalysed, handcuffed and thrown into a cockroach-infested hellhole jail.

    She said: “My heart sank, I just knew something wasn’t right.

    “It looked like a dungeon. It was all underground.

    “The smell was revolting. It smelled of really strong urine.

    “Women were just lying on the concrete floor on old mattresses, falling apart.”

    The 48-year-old Brit claimed he was the victim of a scam

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    The 48-year-old Brit claimed he was the victim of a scamCredit: Jam Press
    His £3,500 nightclub bill, that he claimed he had been conned out of, was returned to him

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    His £3,500 nightclub bill, that he claimed he had been conned out of, was returned to himCredit: Jam Press

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    Neha Dhillon

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  • Worker woke up to find £420k in his account & went on wild spending spree

    Worker woke up to find £420k in his account & went on wild spending spree

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    WHEN a fortune landed unexpectedly in a man’s bank account he couldn’t believe his luck.

    Abdel Ghadia was astounded when he discovered the £420,000 and couldn’t miss the opportunity to go on a wild spending spree.

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    Abdel Ghadia, 24, has now been jailed after he spent money which appeared in his bank account by accident
    He spent the money on gold bars, clothes and make-up

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    He spent the money on gold bars, clothes and make-upCredit: Instagram

    The 24-year-old has now been jailed after he splashed his cash on gold bars, make-up and designer clothes.

    The money that landed in his account was accidentally transferred by a couple wanting to buy a house.

    He told police in Australia he “just woke up and saw the money” and “wanted to give gold to someone I loved”, Sydney’s Daily Telegraph reports.

    At the time he was taking home £2,600 a month working in a warehouse.

    Tara Thorne and Corey Brooks lost their life savings after hackers posing as their broker used fake emails to get them to send their deposit to Ghadia’s account.

    A couple were in the final steps of buying their dream home on the city’s northern beaches when they were told to transfer £420,000.

    Ghadia did not have a hand in the initial scam and is the only person charged in relation to the incident.

    Passing sentence Magistrate Richard Funston said Ghadia “couldn’t wash his hands and be done with it”.

    Thought he wasn’t involved in the initial scam he “enthusiastically” spent the couple’s money.

    “He might not have been the mastermind but he knew what he was doing,” he said.

    “There was a concerted effort to dispose of the funds, which will be night on impossible to ever recover.”

    In a statement to the court, the victims said the scam has “devastated us and our family”.

    They have been left in a mountain of debt and no savings while relatives, who had helped loan money for the house, were also out of pocket.

    “The ordeal feels unbearable at times, and I have significant feelings of despair and stress,” Mr Brooks said.

    “It’s left us with wounds – I could work well into my 90s and never reclaim the money we lost.”

    Ghadia, who pleaded guilty, was convicted and sentenced to 18 months in prison for two counts of dealing with the property proceeds of crime.

    Under UK law, you’re not allowed to spend any of the cash if you have an unexpected windfall.

    In fact, if money is transferred into your account unexpectedly and you use it, you could be charged with ‘retaining wrongful credit’ under the Theft Act 1968.

    You could even get in trouble for just leaving it there if you know it shouldn’t be in your account.

    Instead, you’re expected to take steps reasonable steps to cancel the transfer or return it.

    It comes as a woman who noticed an extra £40,000 in her bank account had no idea where it came from but still got to keep the cash.

    It turned out the money had been wired to her by mistake – but she was still able to keep the money and go on a shopping spree.

    Tara Thorne and Corey Brooks lost their life savings after hackers used fake emails to get them to send their deposit to Ghadia's account

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    Tara Thorne and Corey Brooks lost their life savings after hackers used fake emails to get them to send their deposit to Ghadia’s account
    Ghadia did not have a hand in the initial scam and is the only person charged in relation to the incident

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    Ghadia did not have a hand in the initial scam and is the only person charged in relation to the incident

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    Olivia Allhusen

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