May 13, 2022 In ​​, -anyos

MTI Scam Operators Told to Pay Back $291 Million

By Mark Hunter1 day agoThu May 12 2022 11:39:21 Reading Time: 2 minutes 18 representatives of South African Ponzi scheme Mirror Trading International (MTI) must pay back $291 million to investors MTI claimed to be a Bitcoin trading company but was a Ponzi scheme from day 1 The CEO fled in late 2020 with investor…

December 11, 2021 In ​​, -anyos

RM17.98 million lost due to online fraud in Malacca

MALACCA: A total of 767 online fraud cases were recorded in Malacca with losses totalling RM17.98 million from January to November this year, involving online purchases, investment scams, non-existent loans, as well as the infamous Macau and love scams. Malacca police chief Datuk Abdul Majid Mohd Ali (pix) said total losses rose by RM2.07 million…

December 4, 2021 In ​​, -anyos

Hundreds of Scam Apps Hit Over 10 Million Android Devices

Google has taken increasingly sophisticated steps to keep malicious apps out of Google Play. But a new round of takedowns involving about 200 apps and more than 10 million potential victims shows that this longtime problem remains far from solved—and in this case, potentially cost users hundreds of millions of dollars. Researchers from the mobile security…