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
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
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
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
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
The victims are owners who had financed the installation of solar panels or heat pumps on credit. anatoliy_gleb / stock.adobe.com In a press release, the prosecution announced that it had taken over a vast home scam orchestrated by false defenders of consumers who were victims of energy renovation work fraud. Le Figaro Marseille They claimed … Read more
(Image/unsplash) Xiaoping (pseudonym), a mainland woman, once worked as a cashier for a construction group in Shanxi. Her work was smooth, but her relationship was bumpy and dangerous. She had been on and off with her boyfriend for several years, but she never got married. After trying to maintain her relationship for many times to … Read more
Students from many universities in central China, such as Fengjia and Donghai, were defrauded by a video game store owner named Lin who used no-card installment payment method. Lin is now being sued by the prosecutor and seeking a severe sentence. The Taichung City Criminal Economics Team investigated and found out that this no-card installment … Read more
Shocking stories of fraud are emerging every day. According to the South China Morning Post, a fraud group focused on beauty clinics in China stole one crore rupees in four months. They used to extort money from beauty clinics by threatening the owners of the beauty clinics by pretending that they had lost their eyes … Read more
The Public Security Survey of Catalonia (ESPC)published by Department of the Interiorshows that one in three Catalans claims to have been a victim of a scam the fraud this 2021. The most of the facts crimes counted in the survey are ‘on line‘ (34%), but those who took legal measures are the minority. In fact, … Read more