Scams & Frauds
Monte Friesner bares all, abandons Panama, starts new scam
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Everything he tried to do in Panama has failed, so career criminal Monte Friesner has moved back to Canada and started Alpha Cash Finanz.
Scams & Frauds
After Pronto Cash debacle, Monte Friesner revives Carlyle-Coutts scheme
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Now that Pronto Cash has been shut down by authorities and MasterCard, scam couple Monte Friesner and Tatiana Nazarova have relaunched another scheme, the Carlyle Coutts Capital Corporation SA.
Tech
Top Gear supercar fraud headed by Australian scam priest
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The Top Gear/Super Replica swindle turns out to be headed by Daniel John Seppings a/k/a "Tony Sinclair", a religious wingnut with a checkered past. UPDATED!
Corruption
Pronto Cash operates as a bank
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Using a license that is only good for pawn shops, Pronto Cash offers a myriad of banking services including fund transfers, mortgages, payday loans and medical loans/insurance.
Scams & Frauds
Authorities go after Pronto Cash
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In case you missed it: The Panamanian authorities have launched an assault on Pronto Cash, the financial firm of Monte Friesner, his wife Tatiana Nazarova and lawyer Herbert Young.
Scams & Frauds
Friesner’s Pronto Cash goes phishing
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Monte Friesner and his accomplice Tatiana Nazarova exploit dying children in Somalia and launch phishing software to further advance fee fraud scams in Panama.
Scams & Frauds
Pronto Cash fake Panamanian diplomats
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After having gone through scandals about extremely dumb diplomats and booze pushing and cross dressing diplomats, our heroic nation now boasts fake diplomats, courtesy of serial fraud artist Monte Friesner and associates like lawyer Herbert Young. Plus: Meet the latest Pronto Cash advance fee fraudster!
Scams & Frauds
Meet Monte Friesner’s scumbag friends (and why he’s toast)
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An American couple recruits new victims for advance fee fraudster. Meet the members of the Monte Friesner support network.
Scams & Frauds
Monte Friesner’s lawyer José Luis García spent four years in jail
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Monte Friesner's businesses are disintegrating and we learned that his incompetent lawyer, one José Luis García, spent four years in jail in a serious fraud case.