Scammers and Thieves Target Money Transfer Apps: Urgent Call for Stronger Security Measures

Scammers and Thieves Target Money Transfer Apps: Urgent Call for Stronger Security Measures

Juliana Rodriguez assures that when money transfer apps like Venmo, Cash App, PayPal y Zelle, he felt that his dream of having his financial management, literally at hand, came true. Since she became a faithful user of those methods, which can be used very easily and quickly, thanks to smartphones such as iPhone and Samsung, … Read more

Highrich Money Chain Fraud: ED Report Exposes Rs. 1157 Crore Scam via Crypto Currency and OTT Platform

Highrich Money Chain Fraud: ED Report Exposes Rs. 1157 Crore Scam via Crypto Currency and OTT Platform

Kochi: The Enforcement Directorate (ED) said that High Rich MD V.D. Prathapan and his wife and CEO Sreena swindled Rs.1157 under the guise of crypto currency and OTT platform. The figures of E.D. Released. The ED has also launched a probe into a Canadian-incorporated company whose owners repatriated a large portion of the swindled funds … Read more

Kansas Couple Accused of Hiding Dead Father’s Body While Collecting $215,000 in Pension Benefits

Kansas Couple Accused of Hiding Dead Father’s Body While Collecting 5,000 in Pension Benefits

A Kansas couple is accused of fraudulently collecting more than $215,000 in pension benefits on behalf of the woman’s deceased father while hiding his body in their home for six years, NBC reported. Authorities said Mike Carroll’s pacemaker showed he died in 2016 at age 81, but Overland Park police didn’t find his body until … Read more

Alarming Increase in ‘Drop by Drop Fraud’ Scam Scheme Affecting Thousands Across the Country

Alarming Increase in ‘Drop by Drop Fraud’ Scam Scheme Affecting Thousands Across the Country

There has been an alarming increase in the phenomenon of “drop by drop fraud”, a scam scheme that has affected thousands of people in various regions of the country. This quick loan system, characterized by its ease of access and the absence of formal processes, has become a financial trap for those looking for quick … Read more

Is the YouTuber Finnel Running a Scam Competition? A Warning to Fans

Is the YouTuber Finnel Running a Scam Competition? A Warning to Fans

Hallo, I took part in a competition run by the YouTuber Finnel (this is one with 1 million subscribers who gives away AirPods etc. to random people on the street, makes funny shorts and also produces some songs). Now, after I’ve done the necessary thing to take part in the competition (pre-saving his new song … Read more

Donald Trump Demands Compensation for Alleged Damages in New York Fraud Trial, Points Finger at Letitia James

Donald Trump Demands Compensation for Alleged Damages in New York Fraud Trial, Points Finger at Letitia James

Former President of the United States, Donald Trump, stated on Thursday that should be entitled to compensation for alleged damages caused during the criminal proceedings against him for fraud in New York, and pointed directly to Attorney General Letitia James. “She should be held criminally responsible for this. “We should be entitled to compensation for … Read more

Donald Trump Demands Compensation for Alleged Damages in New York Fraud Trial

Donald Trump Demands Compensation for Alleged Damages in New York Fraud Trial

Former President of the United States, Donald Trump, stated on Thursday that should be entitled to compensation for alleged damages caused during the criminal proceedings against him for fraud in New York, and pointed directly to Attorney General Letitia James. “She should be held criminally responsible for this. “We should be entitled to compensation for … Read more

Italian Digital Entrepreneur Investigated for Aggravated Fraud Involving Pink Christmas Pandoro

Italian Digital Entrepreneur Investigated for Aggravated Fraud Involving Pink Christmas Pandoro

The Balocco pandoro designed by Chiara Ferragni, which had colored Christmas 2022 pink, has now ended up at the center of an investigation for aggravated fraud. This is the crime for which the Milan Prosecutor’s Office has registered the most famous digital entrepreneur in Italy in the register of suspects, who has already been overwhelmed … Read more

Condusef Alert: New Credit Card Scam Warning and Prevention Tips

Condusef Alert: New Credit Card Scam Warning and Prevention Tips

Mediotiempo Editorial Mexico City / 01/04/2024 17:29:09 Currently, it is crucial to be alert and take measures to prevent possible scams related to credit cards. Financial scams are a persistent threat, so it is important to be aware of the notifications made by banks and authorities. That is why the National Commission for the Protection … Read more

Elkjøp Scandal: Customers Feel Deceived and Trapped in Unwanted Subscriptions

Elkjøp Scandal: Customers Feel Deceived and Trapped in Unwanted Subscriptions

Robin Özkan is one of many who have told Nettavisen about their experience at Elkjøp. Believing that he would get a discount and free subscription to a streaming service with the purchase, Özkan’s purchase ended up being more expensive than he was promised. Be notified of the latest news: Get the Nettavisen app iPhone and … Read more