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
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
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
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/metroworldnews/4HA5UWYW5BEWRIBWF3WPOYQ2DU.jpg "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
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
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/metroworldnews/T6I64IY5FZBBVADMOPL4ARDGQU.jpg "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
A criminal organization whose members defrauded citizens and made a profit – in the form of donations – of 1.3 million euros was dismantled. The sums were extorted from believers by a 68-year-old priest and his 61-year-old close associate, a former priest, persuading their victims to support the former in order to become – as … Read more
current events 2024.03.04 05:58 Taipei time Paul, a Taiwanese businessman, complained to this magazine that at the beginning of this year, he was looking for foster partners on Sugarbook and the “Sugar Baby Care Network”. Most of the people who went to appointments were not the ones on the website, and regardless of whether they … Read more
(Picture/reproduced from Facebook/Yang Yufan) Yang Yufan, a well-known farmer known as the “Pineapple Prince”, recently shared on Facebook how he was defrauded of more than 500,000 yuan by a man named Wang. He claimed that the man was “the most talented scammer” and had single-handedly defrauded him of thousands of dollars. Ten thousand yuan. As … Read more
An investigation has been opened and will identify the security breach at the UK’s largest airport which allowed Craig Sturt to travel to New York without a passport or ticket. A British man, accused of taking a flight from London to New York without a ticket or passport, was arrested Monday morning in Richmond, southwest … Read more