Tangerang – The man with the initials Q was arrested after claiming to be members of the Navy in Rajeg, Tangerang Regency. Naval Military Police Center (Puspomal) explained the disclosure of the case. Danpuspomal TNI Maj. Gen. (Mar) I Made Wahyu Santoso said that initially a photo of a man claiming to be a member … Read more
Two Arab men have been condemneds for cheating an investor out of 422,000 dirhams, after being offered the chance to invest in a real estate project in Turkey. In total, they defrauded about 600 people and fraudulently obtained 300 million of dirhams. He Misdemeanor Court of Dubai He sentenced them to one month in prison … Read more
Published: Thursday, 03/09/2023 08:55 The police in North Rhine-Westphalia today (09.03.) searched several apartments and houses of suspected Whatsapp scammers at the same time. Among other places in Lüdenscheid. © Symbol image / Canva This emerges from a joint press release by the Hagen public prosecutor and the Märkischer Kreis district police authority. In addition … Read more
A Plovdiv resident forgave himself with BGN 100,000 after fraud, “Maritsa” learned exclusively. The case is from a few days ago. After the quick and professional actions of the police in the city under the hills, a total of six people were detained, and others involved in the fraud scheme are being sought. Those arrested … Read more
Vienna (OTS) – The Free Economy yesterday received a warning about a new phishing message being distributed via WhatsApp. The news reports on open payments to the tax office that have allegedly not been settled. The senders threaten a bailiff if a certain sum is not paid in via a link. The link to an … Read more
Jakarta – Fraudulent mode is getting worse and makes people uneasy. Latest reported, someone lost his money just because he picked up the phone for a few seconds. This is similar to that experienced by a Sarawak, Malaysian businessman, Lee. He lost 1 million ringgit or around Rp. 3.4 billion (exchange rate of Rp. 3,400) … Read more
More than 170,000 euros have been confiscated from an Italian MEP and four of her assistants for possible fraud. This was announced by the European Public Prosecutor’s Office (EPPO) on Monday in Luxembourg. The employees of the MPs are said to have not or only partially completed the activities for which they were hired. They … Read more
Wednesday, 22 February 2023 – 22:15 WIB LIVE Subway – Viral on social media TikTokvideo debt collector who is suspected of having a case with celebrity program Clara Shinta. The debt collector admitted that he threatened to report Clara back. One of the accounts that uploaded ie @DaimonLeiwakabessy. In the video, several people suspected of … Read more
WhatsApp scams can hit anyone. A victim responded correctly. How she noticed the fraud and what experts advise. “The SMS came out of the blue for me,” says one of those affected. On an evening suddenly a message appeared on her cell phone: “Hello mom/dad, my cell phone is broken. This is my new cell … Read more
Wang Likun’s husband was rumored to be a fraudster, and the amount of fraud was as high as 4.48 billion. (Picture / flip from Weibo) The 37-year-old Chinese actress Wang Likun has excellent acting skills. She was once rumored to have an affair with the 14th master Lin Gengxin of “Scary Step by Step”. However, … Read more