Former PWO chief implicated in rice scam Executive sacked over rubber-glove fraud accused of irregularities in 2013 pledging scheme published : 29 Oct 2021 at 18:26 Pol Col Surapong Plengkham, acting deputy director of the Public Warehouse Organisation (PWO), files a complaint with a Crime Suppression Division officer against a former PWO chief and three…
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Published October 29, 2021 11:45pm Two Nigerians were arrested after they allegedly masterminded a scam to extort thousands of dollars from a businesswoman in what police called a form of “love scam”. According to Ian Cruz’s report on “24 Oras”, the suspects were identified as Felix Aondowase and Emmanuel Abia. The victim said she met…
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Image: Monkey JizzInvestors in a cryptocurrency called Monkey Jizz are posting on social media that they’ve been scammed by the project’s developer after a token sale.Monkey Jizz’s scam was a rug pull, in which a project attracts investors, promises to release a bunch of products, and then suddenly makes off with investor funds while crashing the…
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TWO MEN HAVE pleaded guilty to conspiracy to commit money laundering after they were involved in an email scam that facilitated the fraudulent claim of over €183,000 in Pandemic Unemployment Payment (PUP). Cork Circuit Criminal Court heard that Oluwagbewikeke Lewis of Brookdale, Midleton, Co. Cork, and Bashiru Aderibige formerly of Dwyers Road, Midleton, but now…
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The crypto industry has grown exponentially over the past couple of years, attracting many newcomers who’re looking to either invest or interact with thousands of different cryptocurrencies. One of the most recognizable resources that provide comprehensive and easy-to-track data about the market is CoinGecko. With estimated monthly traffic of $113 million, it’s one of the…
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