Cryptocurrencies have earned a bad rap since their inception, according to Markus’ tweet, with many people, notably traditional financial players, using derogatory words to describe the asset class. Elon Musk, Tesla’s CEO, responded to Markus’ message with a “rolling on the floor laughing” emoji, which the latter complimented as incredibly clever.
Clark was charged with second-degree theft in Montgomery County. He had scammed a woman for more than $3000 and pleaded guilty to a lesser charge. He also agreed to repay the amount. However, she did not get a single penny! Clark also pleaded guilty to felony theft as a habitual offender last November. He agreed to charge three iPhones that were worth $3,300 from a Woman’s Verizon account, that too without her permission.
Since the beginning of the pandemic, scammers have used a number of different themes in emails as well as texts to get people to click on fake links and give their details. These details are then used to insist the victim make the payment leading to leaving next to nothing in their bank accounts.
The rise in online dating, as well as “lockdown loneliness”, led to a huge increase in online romance scams. More than a third of people who dated online were asked for money, according to a survey. Moreover, it has been released that in the first half of 2021, £15.1m was lost to romance scammers, which is a 62% increase compared to 2020.
One thing you need to keep in mind is that if you ever receive such messages, never react so quickly. Take a deep breath and try not to panic. Contact your bank and tell them about the mail. They will tell you whether it is a fake one or not. Banks never really send emails like these, so it is going to be fake in 99% of the cases
When your potential “date” has taken the conversation to another application, he then lures the person into installing a fake app or encrypted apps on their phones that leave them open to stealing. Scammers take very large steps to create these fake apps that look exactly like the real ones.
One of the most prevalent Father’s Day frauds includes e-cards, which are ideal for those of us who put off sending a Father’s Day card until the last minute. Because of the difficulties of purchasing traditional greeting cards during the Coronavirus pandemic, a significant increase in the number of e-cards delivered for Father’s Day was seen.
Madam Fong (not her real name – as she did not want to disclose her identity), aged 75, said the scammers called her three times a day while her husband was at work. Keep on reading to find more!
People who have actually given out their details have noticed that a huge amount of money is actually deducted from their bank account right after the phone call. Always be in mind that the Local Government Association never asks for your bank account details over a phone call. Keep on reading to find out more!
Leong Jun Xian, who turns 21 on Thursday, assisted in the laundering of the crooks’ proceeds. He provided 12 bank accounts for this reason and instructed runners to withdraw scam earnings from ATMs. To find out what the current proceedings are for this case, keep on reading.
Scams can be complex and hard to fix. If you suspect that you have been scammed, the best way to fix the problem is to get expert help because you will need advice on legal and procedural matters.
