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.
Excerpt – Money making scams are taking place left and right, from job scams, to business opportunity scams, and so much more. The rate at which they are increasing has crossed over 67%. Always keep in mind the red flags and never fall for such scams. Keep reading to find out more.
Excerpt – Scammers are not only going after businesses, multinational corporations, or governmental institutes, no! They are now using immersive technology and strategies to attack ordinary individuals like you, your friends, and your family.
California leads the list in 2021, with over 3,000 casualties and a total loss of $184 million. That’s more than twice as much as the second-place finisher, Florida, which suffered roughly $70 million in damages from 1,738 victims. Texas was next, with 1,752 victims and roughly $65 million in romance scandals. Maine was last on the list, losing $386,894, Vermont lost $528,709, and DC lost $861,723. Read on to find out more on how Vermont became the second least scammed state in the US.
Cindy Tsai was duped out of $2.5 million by an online scammer who gained her trust while she was dying of cancer — is not an isolated one, but a tragic example of the burgeoning romance scam racket, in which the sophisticated, silver-tongued, con artists of old have moved online.
The Shocking Turn of Ukraine Charity Scams & How To Avoid Them in Current Times After gaining control of an innocent person’s social media account,
Here’s Why Everyone’s Talking About The Suspicious Story Of Tinder Swindler Simon Leviev seems to have planned it all; he would start by finding a
Scammers are illegally raising money in the name of projects like metaverse, robbing millions from people of their hard-earned money. Some of the popular ways in which scammers are illicitly making profits using metaverse as the premise of their scam include packaging metaverse related concepts such as artificial intelligence, augmented and virtual realities, and video gaming into a high tech package. Projects promising high-tech integration like artificial intelligence and virtual reality support trick investors into giving them high returns.
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.
