June 1, 2022 In ​​, -anyos

Card scam warning

Yeah, right! Best stay clear.An outfit calling itself ‘Construction Card Scheme Online UK’ is offering the full range of CSCS cards – including CPCS plant operator, IPAF PAL cards, CCDO (Certificate of Competence of Demolition Operatives), Gas Safe and CSCS Gold Card site supervisor – for prices ranging from £200 to £800. It appears to…

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May 31, 2022 In ​​,  HSE

Court arraigns civil servant for alleged N3.2 million employment scam

Magistrate Ibrahim Emmanuel of the Kaduna Chief Magistrates’ Court has arraigned Suleiman Farouq, a 33-year-old civil servant for allegedly defrauding 15 job seekers of N3.2million. Mr Farouq had promised to secure jobs for the 15 job seekers after claiming to be an agent for the State Internal Revenue Service. He was arraigned on Tuesday after…

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May 31, 2022 In ​​,  HSE

SC: At least RM24.7m may have flowed to clone firm scams

The Securities Commission Malaysia’s (SC) investigation into 10 clone firm scams has revealed that at least RM24.7 million may have flowed to several “masterminds” of these scams based on 154 bank statements reviewed.The findings revealed that the modus operandi of these clone firm scams is to target victims/investors who are willing to part with a…

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May 31, 2022 In ​​,  HSE

At least RM24 million may have been lost to ‘clone firms’, says SC

Updated 3 hours ago · Published on 31 May 2022 11:26PM · The Securities Commission says its investigation into 10 ‘clone firm’ scams has revealed that at least RM24.7 million may have lost to several ‘masterminds’ of these scams. – The Malaysian Insight file pic, May 31, 2022. THE Securities Commission Malaysia’s (SC) investigation into…

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May 31, 2022 In ​​,  HSE

Interpol arrests 3 Nigerias for Online scamming

Soni Daniel, AbujaAn INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has resulted in the arrest of three Nigerians suspected of engaging in global scamming.The Economic and Financial Crimes Commission arrested the suspects in a sting operation conducted simultaneously in a Lagos suburb called Ajegunle and in Benin City, Edo State capital. The Nigerian sting…

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