scam

There’s a rumor once more that attorneys did towards the group to commit fraud! The police additionally raided the brand new Taipei prosecutor’s workplace and charged 38 defendants in a single go.

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There’s a rumor once more that attorneys did towards the group to commit fraud! The police additionally raided the brand new Taipei prosecutor’s workplace and charged 38 defendants in a single go.

The New Taipei District Prosecutor’s Workplace charged a complete of 38 defendants, together with attorneys and law enforcement officials, in fraud circumstances. display screen flip (Reporter Wu Zhengfeng / Reported from Taipei) The District Prosecutor’s Workplace throughout the nation lately carried out a significant crackdown on fraud teams, discovering greater than 20 attorneys who took … Read more

Phishing attackers remarkably profitable at Bunq: ‘Safety not a difficulty’

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Phishing attackers remarkably profitable at Bunq: ‘Safety not a difficulty’

NOS NOS Information•yesterday, 5:00 PM•Adjusted yesterday, 6:08 PM Joost Schellevis editor Tech Ellen Kamphorst editor Home Joost Schellevis editor Tech Ellen Kamphorst editor Home Phishing scammers are focusing on prospects of on-line financial institution Bunq, typically managing to steal quantities of tens of 1000’s of euros per sufferer. That is evident from analysis by NOS … Read more

The associate was despatched out by his girlfriend, “the reality is revealed”! Police reveal fats cat sister employed gunmen to ‘manipulate public opinion’ | CTWANT

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The associate was despatched out by his girlfriend, “the reality is revealed”! Police reveal fats cat sister employed gunmen to ‘manipulate public opinion’ | CTWANT

Liu Nan, a 21-year-old mainland defender nicknamed “Fats Cat”, and his 27-year-old girlfriend Tan Nu. (Photograph/reproduced from TikTok) It was revealed that Liu Nan, a 21-year-old mainland escort nicknamed “Fats Cat”, was drained of 510,000 yuan (about NT$2.27 million) by her 27-year-old girlfriend Tan Nu throughout their relationship they’ve two years. What’s much more stunning … Read more

Story of Shanghai Girl Who Cheated 5 Males Out of NT$12 Million Goes Viral

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Story of Shanghai Girl Who Cheated 5 Males Out of NT Million Goes Viral

A lady from Shanghai cheated 5 males out of greater than NT$12 million. (Picture/Pexels) Not solely did she ditch her husband and cheat the younger kings out of their cash, however she even wished to cheat once more through the bail interval. A lady from Shanghai named Li (surname of the Hui ethnic group) entered … Read more

Taylor Swift Fans Lose Over a Million Euros in Counterfeit Ticket Scam, Lloyds Bank Warns

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Taylor Swift Fans Lose Over a Million Euros in Counterfeit Ticket Scam, Lloyds Bank Warns

It is a classic scam but it reaches huge sums due to its popularity Taylor Swift. British fans of the American star lost more than a million euros in counterfeit money scams social networkspredicts Lloyds bank this Wednesday. Hundreds of the singer’s fans were the targets of a “wave offaults » and deposit money by … Read more

New York Attorney Salvatore Strazzullo Accused of Stealing $3.8 Million from Brooklyn Real Estate Clients

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New York Attorney Salvatore Strazzullo Accused of Stealing .8 Million from Brooklyn Real Estate Clients

Salvatore Strazzullo, a New York attorney who has represented celebrities, was accused of stealing nearly $3.8 million from several Brooklyn (NYC) real estate clients, many of them elderly. Strazzullo, 51, who represented clients including rapper Foxy Brown and a former nightclub owner accused of beating a member of the Monaco royal familywas arraigned Wednesday in … Read more

Medicare fraudster who escaped to Cuba sentenced to 3 years in prison – 2024-04-02 18:25:03

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Medicare fraudster who escaped to Cuba sentenced to 3 years in prison – 2024-04-02 18:25:03

Cuban Ariel Núñez Finalet, 58 years old, was sentenced to three years in prison for his participation in a network that defrauded Medicare in Miami a decade ago, which allowed him to escape to the Greater Antilles with half million dollars and remain a fugitive from justice for years. According to the media The New … Read more

They cheated with fake visas! This was the amount of money they asked their victims to process the documents – Publinews – 2024-03-14 17:43:42

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They cheated with fake visas! This was the amount of money they asked their victims to process the documents – Publinews – 2024-03-14 17:43:42

Yesterday, personnel from the Public Ministry (MP) carried out three raids, inspections, searches and seizure of evidence in properties located in San Miguel Petapa, within the framework of Operation Visas 2.0. This was a joint effort by the Prosecutor’s Office against Transnational Crimes in coordination with the Department of Criminal Fraud, Residential Security Office (RSO) … Read more

Warning: AI-Driven Phone Scams on the Rise, Singer Xiao Hongren Shares Shocking Encounter

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Warning: AI-Driven Phone Scams on the Rise, Singer Xiao Hongren Shares Shocking Encounter

Phone scams are rampant. (Schematic diagram/shutterstock Dazhi Image) Telephone fraud has been rampant recently, and it has evolved to use AI to simulate fraud? Singer Xiao Hongren received a strange phone call yesterday (10th). The more he talked, the more he felt something was wrong. He was even more shocked to realize that the caller … Read more

Banco del Bienestar Denies False Loan Rumors Circulating on Social Networks – Warns Vulnerable Population to Beware of Scams

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Banco del Bienestar Denies False Loan Rumors Circulating on Social Networks – Warns Vulnerable Population to Beware of Scams

By Pilar UrbinaMarch 10, 2024 at 4:19 p.m. In recent days, information about an alleged loan in the Welfare Bank that beneficiaries of Social Programs can request. This loan offers an amount of 10 thousand up to 50 thousand pesos, with a minimum interest rate, which will be delivered in cash at any OXXO store. … Read more