February 11, 2022 In ​​, -anyos

‘Join Wagner’ website bears telltale signs of Russian propaganda

Pictures taken out of context, a fake map and enticing visuals: a website that went online in November and bills itself as a recruitment platform for the Russian paramilitary group Wagner seems – at first glance – to be a scam. But a closer look at some of the site’s elements suggests that its links to the mercenary group…

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February 10, 2022 In ​​,  HSE

Cops arrest 35 linked to gambling, scam syndicate in bungalow raid

Police crippled an online gambling and scam syndicate that used a bungalow on Jalan U-Thant, Kuala Lumpur as its operations centre in a raid yesterday. Bukit Aman CID anti-vice, gambling and secret societies division (D7) principal assistant director Senior Asst Comm Mohamad Noor Yusof Ali said in the 3pm raid, 33 men and two foreign women…

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February 10, 2022 In ​​,  HSE

They Were Convicted of Scamming $18 Million in Covid Relief Loans. Now, the FBI Can’t Find Them

A California real estate broker has fled the authorities rather than reporting to serve prison time for her part in a massive family Covid-loan fraud scheme — making her the third convict in the group of eight to go on the lam.  In Nov. 2020, Tamara Dadyan, then 39, was indicted, along with her husband,…

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February 10, 2022 In ​​,  HSE

Over $6 billion has been lost to just two crypto scams

ScamsThe two biggest crypto scams alone defrauded investors of over $6 billion.Scams were among the leading causes of cryptocurrency deaths, accounting for over 500 doomed coins so far.This is the finding in the latest report from Traders of Crypto, which analyzed over 2,300 “dead” cryptocurrencies to find out what brought so many projects to their…

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February 9, 2022 In ​​,  HSE

Meta and Chime Join Forces to Sue Alleged Phishing Scammers in Nigeria

Mark Zuckerberg’s Meta is joining forces with financial company Chime to go after two Nigerians they accuse of using social media to trick people out of their money.The suit marks the first time Meta has partnered with a financial institution on a legal action. The filing alleges the Nigerian defendants impersonated Chime on Facebook and…

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