A Spanish man stands accused of taking advantage of an overly-religious old woman by posing as her Lord and Savior and asking her to deposit money at His ‘Church of Heaven’.

Could you say ‘no’ to God? What if He called you directly to ask for a favor? Esperanza, an elderly woman from León, in northwestern Spain, could not refuse God when He called her on her telephone and told her to put her savings in His ‘Church of Heaven’, because it offered better interest than earthly ones. The woman never once suspected that she was being scammed, as she was convinced that she was a ‘chosen of the Virgin’ long before receiving the call, so getting a direct call from the Almighty didn’t really seem that strange. Over six years, Esperanza followed God’s instructions and deposited around 300,000 euros in a small drawer at a local convenience store, convinced the money would end up at a heavenly church…

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A Chinese man whose best friend’s wife had introduced him to his online girlfriend of over a year recently learned that the woman he had fallen in love with had actually been his friend’s wife trying to scam him.

Mr. Zhou, a middle-aged man from Xuchang, China’s Henan province, had been trying to raise money to start a family by growing watermelons in Myanmar. He had been gone for years, but he still kept in touch with his best friend, Xiao Li, to whom he confessed last year that his business was going well and that he wanted to meet a good woman. Li told him that his wife had a girlfriend who was also single and that she could introduce them. Because Zhou was still abroad tending to his fruit business, online dating was the only viable option. The two hit it off and agreed to continue their long-distance relationship until Zhou returned to China.

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A Russian man was recently arrested after allegedly being tricked into throwing a Molotov Cocktail in a Moscow bank by scammers who also relieved him of his life savings.

A few days ago, Moscow police arrested a 48-year-old man from Ruza, a town in the Moscow region of Russia, for allegedly throwing a Molotov cocktail in a Sberbank branch in the Russian capital. Bank employees were able to put out the flames before the firefighters arrived on the scene and police quickly identified and detained the perpetrator. But this was far from an open-shut case; the more the suspect tried to explain, the crazier his story got, and by the end, investigators didn’t know whether to throw the book at the guy or just feel sorry for him…

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A Japanese woman was somehow fooled into paying 4.4 million yen ($30,000) to help a “Russian astronaut” she had met online return to Earth from the International Space Station.

It’s not often that we feature news stories worthy of an “Idiocracy” sequel, but this is definitely one such rare occasion. To be honest, had it not been reported by two of Japan’s largest news outlets – Mainichi and Kyodo News – we would have dismissed it as a satirical piece by The Onion. But, it turns out that a 65-year-old woman from Japan’s Shiga Prefecture really did fall in love with a man claiming to be a Russian astronaut and sent him $30,000 to help him hitch a ride back to Earth from the International Space Station. Really makes the “Nigerian prince” scam sound believable, doesn’t it?

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An international network of scammers was recently dismantled after allegedly creating a fake version of India’s Professional Cricket League, with farmers posing as players, and broadcasting games live to unsuspecting betting enthusiasts.

When it comes to betting scams, the one recently dismantled in Gujarat’s countryside sounds pretty hard to beat. A criminal group coordinated by a “mastermind in Russia” allegedly created a fake version of the Indian cricket IPL, with farmers and unemployed men posing as players of teams like the Chennai Super Kings, Mumbai Indians or the Gujarat Titans in games broadcast live on YouTube to unsuspecting betting punters in Russia. The games looked real, but the players acted on command, hitting a six, a four, or getting out as directed.

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An attractive woman who reportedly dated and scammed as many as six men at the same time was recently praised on social media for her time management skills.

The female scammer, a 42-year-old woman surnamed Mao, recently made news headlines in China, after being arrested by the police. Apparently, between the months of July and December of 2021, she had been dating six middle-aged men and tricking them into buying her things like smartphones, computers and clothes, as well as demanding various sums of money. Unfortunately for her, one of the victims became suspicious of her behavior, did some research and eventually discovered her scam.

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Roberto Cazzaniga, a well-known Italian volleyball player, was scammed out of over $800,000 over 15 years by a scammer who posed as his online girlfriend and used photos of famous Brazilian supermodel Alessandra Ambrosio.

The current captain of the Gioia Del Colle volleyball club was introduced to his online girlfriend by a mutual friend, Manuela, who turned out to be the one behind this unbelievable scam. Using the fictional name ‘Maya’, the woman started sending Cazzaniga photos of Brazilian supermodel and Victoria’s Secret angel, Alessandra Ambrosio. The Italian athlete fell for her immediately and became involved in a very expensive 15-year-long online relationship with the scammer.

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A Chinese woman was recently arrested for creating a money-making scheme by purchasing flight delay insurance and then raking in the claims.

Identified only as  Li, the 45-year-old woman from Nanjing reportedly used 20 other identities in addition to her own to take out almost 900 flight delay insurance policies from 2015 to 2019. However, rather than getting on all these planes herself, Li would use her past travel service work experience to select flights she expected to be delayed or cancelled, and then collect the claims. While some sources described her scheme as gambling, some Chinese outlets reported that the woman conducted research before deciding which flights to buy tickets on, checking for extreme weather or other delay-inducing events on flight routes, and consulting user reviews.

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In what has been described as one of the most daring rackets in history, one or more individuals used a silicone mask to impersonate France’s minister of defense, Jean-Yves Le Drian, and scam an estimated €80 million ($90 million) from wealthy victims.

Jean-Yves Le Drian served as France’s defense minister from 2012 to 2017, and is currently the country’s Minister of Europe and Foreign Affairs. He is an important political figure in his homeland, but also a relatively obscure one, which is why investigators believe he was chosen as the target of one of the boldest identity thefts in recorded history. One or more scammers used a custom silicone mask and a cleverly decorated office to fool various members of government and wealthy businessman into thinking that they were being contacted by Mr. Le Drian who requested financial help to pay the ransoms of journalists captured by Islamists in the Middle East. Some of the victims saw through the ruse, but many complied and donated millions.

The scam was simple yet pretty well thought out. Scammers would pose as a member of Le Drian’s inner circle and contact both french and foreign businessmen to arrange a conversation with the esteemed “minister”. In the beginning, the conversations were carried out over a phone, with the scammer impersonating the French minister reproducing Le Drian’s voice almost to perfection.  But, then, in order to make the  whole thing even more believable, they switched to video calls via Skype.

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A young Alabama vet student was recently arrested for allegedly pulling off one of the sickest scams imaginable. She took older horses from their owners, promising that they would live out the rest of their lives in a sanctuary, but later sold them to be slaughtered.

24-year-old Fallon Blackwood used her educational background as a veterinary student to gain the trust of horse owners who could no longer take care of their older animals. She told several of her victims that she owned an 18-acre farm in Boaz, Alabama, where she could look after the elderly horses, but only if they willingly placed them in her care, as she didn’t have the money to buy them. After taking the horses off their owners’ hands, Blackwood allegedly sold them to kill-buyers to be shipped to Mexican slaughterhouses. The third-year vet student is believed to be responsible for the disappearance of nearly 50 horses.

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A Russian man who reportedly has the habit of scamming tattoo artists by refusing to pay for their work recently got “scammer” permanently tattooed on his forehead by his latest victim.

A photo of the smiling unnamed man showing off his unusual forehead tattoo was posted online last week by Russian tattoo artist Roman Bikeev, a.k.a. Mr Amsterdam. In the photo caption, Bikeev explained that the man had come in for a neck tattoo, but later said that he had no intention of paying for the artwork and nonchalantly admitted to pulling the same trick on other tattoo artist in Ufa, the capital city of the Republic of Baskortostan. So the tattoo artist decided to take his revenge by inking “Кидала” (Russian for ‘scammer) on the man’s forehead, along with his autograph.

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Police in Thailand are looking for a serial scammer who has apparently married at least eight men in the last two years, disappearing from their lives completely right after collecting the dowry money from their families.

The real-life “runaway bride”, 32-year-old Jariyaporn “Nammon” Buayai, had apparently been called out as a scammer on social media a long time ago, but she only appeared on the radar of law enforcement a few days ago, after one of her victims filed a formal complaint against her. Prasarn Tiamyam, 32, claims that he recently saw a Facebook post warning Thai men to stay away from Nammon, and recognized her as the woman he married two years ago, after she told him she had gotten pregnant. She had disappeared days after the wedding, with a dowry of THB 200,000 ($6,000) and never came back.

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A Thai woman living in Virgina was recently convicted for masterminding an elaborate designer purse scheme that involved buying hundreds of authentic accessories online and returning Chinese knock-offs for full refunds. She would then sell the originals on sites like eBay, for about $2,000 each.

Over a number of years, 41-year-old Praepitcha Smatsorabudh, a preschool teacher in Arlington County, used an ingenious scam to supplement her day-job paycheck. She would buy high end bags like Gucci, Burberry and Fendi online, and then return fake ones she had specially made in China and Hong Kong. Court documents revealed that in order to cover her trail, she traveled to over 60 T.J. Maxx stores in 12 states, to return the bags, and used 16 different credit cards when making new purchases. Smatsorabudh’s scheme was so incredibly successful that at one point she was T.J. Maxx’s number one online client in the world.

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Authorities in Ghana have recently shut down a fake United States embassy in the capital Accra that had been issuing illegally-obtained but authentic visas for the last 10 years. The fake institution was being run by members of organized crime from both Ghana and Turkey.

The real U.S. embassy in Acra is a large office building complete with security fencing and U.S. military guards, located in one of the city’s most expensive neighborhoods, while the fake one was just a rundown, pink two-storey building with a corrugated iron roof and a United States flag flown outside. There were no actual Americans working there, not even con artists. Instead the staff was made up of English-speaking Ghanian and Turkish citizens. And yet, for 10 years, the organized crime ring operating this fake embassy was able to convince people to pay thousands of dollars for visas and false identification documents. Maybe it was the portrait of Barrack Obama that police found inside that made the place seem legit.

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A number of people looking to buy hairless Sphynx cats for cheap fell victim to a scammer who meticulously shaves regular kittens to make them look exactly like the exotic breed.

Genuine Sphynx cats usually sell for $1,000 or more, so when Shayla Bastarache, from Alberta, Canada, saw an ad for a Sphynx kitten for just $650, last month, she thought it was too good a deal to pass up. There was no photo attached to the ad, but the price was so enticing that she agreed to meet the seller in a gas station parking lot an hour north of Calgary, at night. She handed him the money and received two hairless kittens, one for herself and one for a friend. Bastarache says she only realized that she had been scammed two weeks later, when both felines grew a thick coat and were revealed to be regular house cats. The cat lover, who owns two genuine Sphynx cats – for one of which she had paid $1,500 – said she was amazed by how thoroughly the animals had been shaved. “I don’t know how she did it,” Bastarche told reporters.

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