Article

The Daily Record on 2021-03-20 05:30

Scots drug dealer linked to Bitcoin scam facing bid to claw back £800k fortune

Dale Pearson has been charged with setting up a web page as front for international fraud.

Related news

Scots drug dealer hunted for £800k ‘profits’ says cocaine haul 'massively over-valued' by cops The Daily Record
Hong Kong , Dubai , China , Pakistan , Scotland
Auckland firm targeted in $800k scam NZ Herald
New Zealand , China , Hong Kong , West Auckland , Auckland
Scots drug dealer's bitcoin fortune claim probed by specialist accountant The Daily Record
Chinese police detain 100 over US$7 million ‘fortune-telling’ scam South China Morning Post
China
Fraudster uses covid loan scheme to scam Scots car dealer out of £40K Porsche The Daily Record
Scotland , Cayman Islands , Brides-les-Bains , Airdrie
£113m Scots bank scam crook 'chillin in Dubai' with boxing star Amir Khan The Daily Record
Pakistan , Scotland , Lahore , Glasgow , Dubai
Wealthy Scots rail tycoon fell victim to multi-billion dollar PPE scam The Daily Record
Hong Kong , Dubai , Edinburgh , New York
Scots drug dealer hid £5k stash in Lurpak butter container and ice cream tubs The Daily Record
Vigilante Scots mum bundled suspected drug dealer into car before strapping him to chair The Daily Record
England , Australia
Scots coke dealer caged after £10k stash discovered by police sniffer dog The Daily Record
Vigilante Scots mum abducted suspected drug dealer before binding and gagging him The Daily Record
Scotland
Scots drug dealer caught with 200,000 street valium pills after raid on her home The Daily Record
Dundee
Vicious Scots drug dealer pulled down woman's leggings and groped inside bra during robbery The Daily Record
Scotland , Dundee , Lib
Scam Alert: “Dealer Services”greenepublishing.com
Cagliari
Scots doctor accused of child benefit scam 'identified by handwriting and voice'The Daily Record
Scots office manager told boss her stepdad died in elaborate scam to embezzle cash The Daily Record
St. Andrews
Scots bosses caged over £45,000 VAT scam after making up fake invoices The Daily Record
Table tops stuffed with £100,000 worth of cannabis found in parcels linked to convicted Scots drug dealer The Daily Record
Scotland , Glasgow , Carfin
MWoman forged late partner's will to claw back her 'fortune'malverngazette.co.uk
Birmingham , Handsworth , West Avenue , Crown Court , Worcester