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17 hours ago · Fake reviews and its ilk come in all shapes and varieties. Just like scams and fraud, if the review sounds too good to be true, it probably is, says Reed Smith lawyer Bryan Tan.
The fraudsters, operating under the alias “Captain America”, guided the victim to transfer funds into bogus bank accounts. These accounts were procured by a bank employee, who sold them to the ...
17 hours ago · Esoteric fraudster had a terrible childhood. This house in Zell am Moos was home to a large part of Gabriela M.'s business, which was largely financed by her customers. The relative from Attnang ...
Jul 7, 2024 · The Footballer Fraudster: Documentary about footballer-turned-conman Medi Abalimba. The Footballer Fraudster airs on ITV1 Granada HD at 11:50 PM, Sunday 7 July. Documentary about footballer-turned ...
10 hours ago · Online order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first send a SMS saying that your online order could not be delivered due to incomplete address, so here's a link to update it. When you click on the link it asks for your debit card or credit card details.
5 hours ago · A 60-year-old man lost Rs 30.80 lakh in an online cryptocurrency fraud. Police have registered a case against two suspects who contacted the victim via WhatsApp, promising hefty returns. Despite investing the money, the victim failed to redeem any returns and was subsequently ignored by the fraudsters.
17 hours ago · Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected fraudsters - Odion Victor, Amos Godwin and Ayomide Michael for impersonating Evangelist Chukwuebuka Obi of Zion Prayer Movement Outreach on social media platforms to defraud unsuspecting members of the public. According to…
