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

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

Criminal organization led by a priest: They obtained 1.3 million euros – 2024-03-08 10:04:03

Criminal organization led by a priest: They obtained 1.3 million euros
 – 2024-03-08 10:04:03

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

Taiwanese Businessman Exposes Sex Scam on Sugarbook and Sugar Baby Care Network: Beware of Fraudulent Foster Partners

Taiwanese Businessman Exposes Sex Scam on Sugarbook and Sugar Baby Care Network: Beware of Fraudulent Foster Partners

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

Taiwan’s ‘Pineapple Prince’ Yang Yufan Defrauded of Over 500,000 Yuan in Elaborate Scam by Wang Nan

Taiwan’s ‘Pineapple Prince’ Yang Yufan Defrauded of Over 500,000 Yuan in Elaborate Scam by Wang Nan

(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

UK’s Largest Airport Security Breach: Craig Sturt Travels to New York Without Passport or Ticket

UK’s Largest Airport Security Breach: Craig Sturt Travels to New York Without Passport or Ticket

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

Warning: Poon Choi Scam Targets Unsuspecting Customers, Caution Urged

Warning: Poon Choi Scam Targets Unsuspecting Customers, Caution Urged

According to a report in “Looking Around”, the mother who was suffering from the disease was searching for “Poon Choi” on the Internet. At that time, her mother saw a very attractive Poon Choi restaurant on the Facebook platform, so she took the initiative to send a private message to the other party “What options … Read more

Scam: Everyone in the video call was a deepfake

Scam: Everyone in the video call was a deepfake

fraud Fraudsters have stolen 24 million euros by posing as the financial director of an international company. This happened via a video conference in which all participants were deepfakes. When the employee of an international company received an email from his chief financial officer, who is based in the United Kingdom, he initially thought it … Read more

Student falls victim to credit card fraud in elaborate scam: How to protect yourself from fraud and what to do if it happens to you

Student falls victim to credit card fraud in elaborate scam: How to protect yourself from fraud and what to do if it happens to you

A trap that lasted two hours. Adélie*, a 22-year-old student, was the victim of credit card fraud last week. “It all started when I received a call showing my bank number,” says the young woman. On the other end of the line, “a lady introduces herself to me as a banking advisor. It has all … Read more

60-Year-Old Woman Teams Up with Police to Lure Fraudster and Recovers 16 Million in Cash – Full Story

60-Year-Old Woman Teams Up with Police to Lure Fraudster and Recovers 16 Million in Cash – Full Story

After the woman was shocked to learn that she had been defrauded of 16 million, she teamed up with the police to borrow 8 million in cash from the bank to lure the rider. (Photo/Provided by police) [周刊王CTWANT] A 60-year-old woman in Hsinchu County was defrauded by a fake investment. After joining the investment group, … 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