fraud

https://www.premiumtimesng.com/news/top-news/814778-nigeria-deports-42-chinese-philippine-nationals-convicted-of-cyber-fraud-ponzi-scheme...

A person does not have to be stupid to be deceived, it is enough to be honest and good Pavle Vuisić, Serbian actor When I think about sc...

🐳💸 Guess what, Hive fam? @buildawhale upvotes ITSELF. Not once. Not twice. CONSTANTLY. And the mastermind behind it, @themarkymark? He up...

https://www.youtube.com/watch?v=3NexOrW0uew&t=591s I dont know much about this man, but I sat down and listened right now till 21.30 ...

https://youtu.be/w5IgH8GedNs?si=pEtDitEEByiH25Io I been ignoring him for the most part for years, I found Bitcoin and Blockchain in april...

Richard Lindzen, Professor of Earth, Atmospheric, and Planetary Sciences, Emeritus Massachusetts Institute of Technology, and William Hap...

Yesterday someone we know received a payment notification on their phone and accepted without paying too much attention to what it was. T...

I recently came across a victim’s story, in how she was scammed online and ultimately lost all her cryptocurrency. In reading the story,...

https://img.leopedia.io/DQmPFoLDoMqktqXxb1YCXumJ3vZKp3brpxzTMjMRs636v7k/download%201.png Spanish authorities, with the support of Europol...

Mr Bad Example lives a life of plunder and scams, impersonating people, ripping off his workers, and changing identities whenever the h...

Hey All, I keep receiving alerts and information from my bank about different types of scams to watch out for. In this blog post we are ...

https://img.leopedia.io/DQmaunxe7P9YAMPGBqFTmiqpBVpiMA4yuJ2hQEGLHXNjdp9/image.png Vladislav Alimpiev has been unequivocally identified as...

Something happened this weekend — starting on Monday my cellphone has been lighting up with unknown callers — a 30x increase! I rarely gi...

Some projects look like fraud or scam just by seeing them, but the problem is how the volume comes in them, how people get interested, an...

While DOGE was mapping Social Security for fraud and abuse, they made a bombshell discovery: 2.1 million Social Security Numbers were iss...

Sometimes it seems like the internet has always been awash in advertisements, but we're seeing a new change in recent years. A brief hist...

Today in Berlin, Germany, criminal court. One of Berlin's best-known professional pickpockets had a three-room apartment in the trendy Fr...

Waste, fraud, and abuse in the financial sector can have far-reaching consequences. They undermine trust and stability within the econom...

Embezzlement is the act of wrongfully taking or misappropriating funds or property entrusted to someone's care, typically by an employee...

What if what DOGE is turning up now is small potatoes? And that they find that the Dumbocraps have set up more money movements? Some s...

When the USG/CAG cries ‘foul’ about anything it chooses, under the guise of ‘national security’, it is never for the sake of the ‘nation’...

Hi guys,my name is omoh, I am a new member here,I want to tell you a story about fraud and repercussions. Over 90% of boys in ghana are n...

https://www.youtube.com/live/PM-SMBD74_w Last night I watched the entire second hearing on DOGE and what was being said you kind of knew ...

The crypto world is in a bearish momentum as the market lost $325 billion in value since last Friday and a possibility of more to come b...

https://img.inleo.io/DQmfTg64rEn7FfCW37WC7wwbMnwBdAqEXDcbcPofoCssFqu/LIBRA.Fraud.png sebastiaan stam | Unsplash The past week has been q...

NBC News obtained screenshots of the email from a recipient, who requested anonymity out of fear of reprisal. There's a lot of people who...

I wonder if this will change much if anything at all. I mean, it's not like the evidence wasn't there when he was first arrested, and it'...

https://reclaimthenet.org/uk-public-authorities-bill-mass-surveillance-bank-monitoring Posted using SoMee

Karma comes in strange ways, for a false healer it was that now, sometimes it worked -- Knitnan A Traveling Apothecary was an amazing ...

I was so hyped earlier because I went online shopping for some clothes. They are usually less than 10 Euros each, so I spent 50 Euros, wh...