A Spanish woman who had been claiming disability pension for an inability to speak following a work-related incident 16 years ago has been exposed as a fraud by a private detective.

In 2003, a woman working at a supermarket in Andalucia, Spain, was attacked by a customer. Following the traumatic incident, she was diagnosed with post-traumatic stress disorder and the loss of her ability to speak. After reviewing her case, Social Security granted the woman a permanent disability pension, but because this was a work-related incident, the insurance company was deemed responsible for the costs. Years later, as per regular procedure, the insurance company reviewed her case and found some irregularities, which prompted further investigation. A few years ago, it hired a private detective who discovered that the woman spoke normally but continued to cash her disability payments.

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A 48-year-old man and his son, 18, were recently arrested for reportedly defrauding around 100 restaurants in France’s Toulon region in the last 3 years, using a very well thought-out tactic.

Skipping out on the bill at a restaurant isn’t exactly unusual, but doing so about 100 times in a span of 3 years definitely is. On April 3rd, police in Toulon, France, arrested a 48-year-old man and his son on suspicion of defrauding dozens of eateries in the region by leaving without paying the bill. According to a recent investigation, the father-son duo had been using the same tactic successfully for three years, posing as average patrons who simply didn’t have any cash on them and whose credit card didn’t work. The father would apologize for the inconvenience and leave his ID or social security card as collateral until he returned to settle the bill. Only he never came back, opting instead to declare his card stolen and have it reissued.

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The HR manager of a Shanghai technology company was imprisoned for defrauding his company of millions of dollars by “hiring” dozens of fake employees and collecting their salaries.

The People’s Procuratorate of Minhang District, Shanghai recently released a “White Paper on the Prosecution of Duty-Related Crimes by Company and Enterprise Personnel in Minhang District” featuring a list of duty-related crime cases involving enterprise personnel handled in 2024, one of which attracted the attention of newspapers all over the country. Back in 2022, employees in the finance department of an unnamed Shanghai technology company discovered something strange: Xiao Sun, an employee who had been with the company for half a year and had perfect attendance throughout that whole period, seemed to be a complete mystery to everyone. No one had ever seen them in person or knew anything about them for that matter. The investigation that followed uncovered a massive fraud orchestrated by a single HR manager.

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An Austrian couple who married and divorced each other a total of 12 times in the last 43 years is currently under investigation for financial fraud.

Police in Vienna, Austria, are currently investigating the bizarre case of a couple who got married and then divorced 12 times over a period of 43 years in order to take advantage of a legal loophole that allowed them to receive substantial amounts of money. The elderly couple is suspected of having arranged every divorce strictly on paper so the wife could receive the 27,000 euro ($28,300) severance pay she was awarded after her first husband’s death in 1981. They took advantage of a loophole in Austrian legislation that allowed widows to retain the severance pay as long as she wasn’t married. Every two and a half years, she was to receive 2.5 times her annual widow’s pension, so every three years or so she and her second husband would divorce so she could receive the money, and then they would remarry.

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A 49-year-old German woman who had been posing as the empress of a non-existent kingdom and rubbing shoulders with Italy’s elite had been accidentally unmasked as a fraud.

Sandra Nicole Martinez, who had adorned herself with titles like ‘Her Royal Highness’ or ‘Her Imperial Highness”, had become a regular at exclusive parties and social events in Italy’s capital city after being introduced to them by legendary Italian socialite Guya Sospisio a few years ago. Apparently, no one questioned her claims of being the Empress of the Imperial House of Glodeni, a royal house with headquarters in Beirut, Lebanon, even though a simple Google search would have revealed that Glodeni is actually a town in the tiny Eastern European country of Moldova. Martinez was eventually unmasked as a fraudster completely by accident.

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A Chinese nanny has been forced to take care of a toddler for months without any compensation after the child’s parents disappeared without a trace with money they had borrowed from her.

Ms. Yu, the victim in this bizarre case that has been making headlines in China for over a month, claims that she was hired by a couple in Harbin, Heilongjiang province, to take care of their newborn son for a monthly salary of 7,000 yuan (around $1,000). Shortly after striking a deal, the parents told Ms. Yu that they needed to travel to Tianjin to receive a sizeable inheritance, including property and luxury goods, and asked if she could help them out with a loan for lawyers and paperwork. As insurance that they would pay her back, the couple showed her photos of the goods they had allegedly inherited, as well as of the ownership papers for a hotel. Furthermore, they decided to leave their child with the nanny while they sorted everything in Tianjin, so Ms. Yu assumed that there was no reason to worry. She was wrong!

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A 42-year-old Brazilian woman was recently arrested for allegedly bringing a dead man to a bank and trying to obtain a bank loan in his name.

On April 16, Erika de Souza Vieira Nunes arrived at an Itau Unibanco branch in Bangu, Rio de Janeiro to assist 68-year-old Paulo Roberto Braga in obtaining a bank loan of R$17,000 ($3,200). The elderly man was in a wheelchair and she claimed to be his niece and primary caretaker. Bank employees soon noticed that there was something seriously wrong with Braga, as his alleged niece had to support his head with her hand. He literally showed no signs of life, but Vieira Nunes allegedly kept telling the staff that he was just quiet by nature. She even tried speaking to him although it was obvious he wasn’t capable of answering.

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An Italian woman stands accused of faking no less than 17 pregnancies – 12 natural abortions and 5 false births – over the last 24 years, to receive 110,000 euros ($120,000) in maternity benefits.

50-year-old Barbara Ioele has had an unusual number of pregnancies over the last 24 years, which have resulted in years of maternity leave and a small fortune in state-paid benefits. According to documents filed by the woman, she went through 17 pregnancies, 12 of which unfortunately couldn’t be carried to term. The other five allegedly resulted in the birth of healthy babies named Benedetta, Angelica, Abramo, Letizia, and Ismaele, only there is no record of them ever being registered, and no one has ever actually seen them. Barbara allegedly birthed her youngest child in December of last year, but now authorities claim she had been under surveillance throughout her late pregnancy and they have proof that she was never pregnant. They are also accusing her of having faked all 17 declared pregnancies to receive over 110,000 euros in benefits and get time off from work.

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A Chinese woman was recently charged with fraud for allegedly cheating 3 men out of nearly $100,000 by marrying them in staged ceremonies, despite being already legally married.

The 35-year-old fraudster was already married and raising a daughter when she started dating other men with the specific purpose of defrauding them. It is unclear what drove the woman to a life of constant pretending, because, according to Chinese media, her husband had his own business and the family had a good financial situation. One thing is for sure, though, one of the factors that allowed the woman, known only as Zhou, to juggle between four husbands over several years was the fact that her real husband was always busy with work and didn’t pay too much attention to his wife.

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A Chinese woman has been charged with fraud after it was revealed that she was employed by 16 different companies at the same time, but she never really showed up for work at any of them.

The woman, identified as Guan Yue (pseudonym) by Chinese media, had reportedly been juggling over a dozen employers and collecting paychecks for at least three years, without actually getting any work done for any of them. She and her husband, who is also a suspect in this case, allegedly kept a very tight record of employers, her exact role at each company, the date she had started working for each of them, and the bank account details provided for the woman’s monthly salary. Guan Yue would constantly be looking for new employers, and when going to new job interviews, she would take photos and send them to current employers as proof that she was meeting with clients. Believe it or not, the fraud worked flawlessly for years, allowing Guan Yue to buy an expensive apartment in Shanghai.

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A UK man has been jailed for draining tens of thousands of pounds from his father’s bank accounts by faking both his voice and that of his dead mother, during phone calls with bank staff.

A complex police investigation found that during a 14-month period in 2017 and 2018, just months after his mother had passed away, 42-year-old Daniel Cuthbert defrauded his grieving father of more than £56,000 ($70,000) by phoning his parents’ bank and posing as both his father and his late mother. Audio footage released by Northamptonshire Police revealed how Cuthbert faked his dead mother’s name on at least nine occasions. He can be heard correctly answering a number of security questions before requesting that a sum of money be transferred from his parents’ account into another account. Cuthbert took all of his father’s savings, including his redundancy pau-out, and also took several loans in his name.

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An Indian man is currently under investigation for fraud, after allegedly spending a total of 603 nights at a New Delhi 5-star hotel despite only paying for one night.

On May 30th, Ankush Dutta booked a room at the renowned Roseate House Hotel in Delhi. He was supposed to check out the next day, but according to investigators, he ended up living at the hotel continuously until January 22, 2021, without paying a dime for his stay, food, beverages, or any other services he used at the hotel during that period of time. It’s unclear how exactly the Indian man managed this feat, but the hotel has already filed a complaint against one of its employees, whom management suspects of conspiring with the clandestine guest. The exact nature of their relationship is unclear, but investigators believe that the employee may have received some kind of financial incentive for their assistance.

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A Chinese woman has been arrested for allegedly pretending to be a man on social media and tricking her own friend into falling in love with her and sending her money.

Shanghai police recently announced that it had cracked one of the most bizarre online romance scams ever. The victim, a middle-aged woman, had been scammed for 12 years by someone posing as a well-known TV news anchor on social media and defrauded around 2 million yuan ($290,000) over that period of time. The craziest part of the story is that the scammer turned out to be a good female friend of the victim who had come up with the plan as payback for something the victim’s mother had said when they were very young.

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A Canadian judge recently canceled a marriage annulment after discovering that the “wife” who testified during court proceedings had been an imposter.

Warren and Gina Zant married in the tropical Cook Islands on Nov. 27, 1999, but split two decades later, filing a separation agreement that stated that the ex-wife would receive survivor benefits under Warren Zant’s Operating Engineers’ Pension Plan. However, last year, the husband filed a bizarre case with the British Columbia Supreme Court in Kamloops seeking the annulment of his former marriage, based on a testimony of his ex-wife, who claimed that she had been fully aware that their marriage had not been legally binding. Only the woman claiming to be Gina Zant was apparently an imposter.

Almost a year ago, Justice Dennis Hori approved Warren Zant’s request to have the marriage annulled, which meant the loss of his ex-wife’s interest in the man’s pension plan, after hearing the testimonies of two people who identified themselves via “remote audio connection” as Warren and Gina Zant. However, the court would later hear from Gina Zant, who appeared distraught with the annulment, claiming to have never been involved with the case at all.

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A middle-aged newspaper salesman in Buenos Aires, Argentina, was recently arrested for “hacking” dozens of credit cards and using them to make small purchases.

When crime-fighting authorities in Argentina received a complaint about hundreds of unauthorized purchases, they were sure they were dealing with an organized hacking group. However, all leads pointed to the house of a 56-year-old newspaper salesman in the Buenos Aires town of Villa Madero. Judging by the scale of the security breach, it seemed unlikely that one person, let alone one that operated a newspaper stand, could have pulled it off. And yet, upon searching the man’s house, they found a small notebook containing a hand-written algorithm that had apparently allowed him to figure out the CVC (Card Verification Code) of his victims.

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