Scams

Ukrainian Scammers Push Russian Man To Crash Car Into Army Office 1

Ukrainian Scammers Push Russian Man To Crash Car Into Army Office

A man in the Russian town of Gus-Khrustalny recently carried out a shocking act of sabotage, crashing his car into a military office after being tricked by scammers. This unusual crime is part of a disturbing trend where people are being forced into committing acts of destruction under false promises

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Over 35,000 Indian Students Trapped In A Global Human Trafficking Web

Over 35,000 Indian Students Trapped In A Global Human Trafficking Web

India’s Enforcement Directorate (ED) has launched an investigation into a shocking case of human trafficking involving Indian students, Canadian colleges, and large sums of money. The investigation uncovers how a network of agents and entities facilitated illegal immigration into the US by exploiting Canada’s student visa system. A Tragic Beginning

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792 Arrested In Nigeria’s Crypto Romance Scam 1

792 Arrested In Nigeria’s Crypto Romance Scam

Nigeria’s Economic and Financial Crimes Commission (EFCC) has uncovered a massive online fraud operation, arresting 792 people—including foreign nationals—accused of running cryptocurrency and romance scams. The arrests were made on December 10 in Lagos, Nigeria’s commercial hub, at a building known as “Big Leaf,” where the scammers were allegedly operating.

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What Is NexFundAI? The FBI’s Secret Crypto Trap 1

What Is NexFundAI? The FBI’s Secret Crypto Trap

In May 2024, the FBI launched a surprising new tool in the fight against crypto crime: NexFundAI. This isn’t just any cryptocurrency; it’s a special Ethereum-based token created as part of a secret operation called Operation Token Mirrors. But what does that mean? Let’s dive into this fascinating story. What’s

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Elvis Graceland Foreclosure Orchestrated By Nigerian Scammer 1

Elvis Graceland Foreclosure Orchestrated By Nigerian Scammer

Elvis Presley’s iconic Graceland estate faces foreclosure in a saga allegedly orchestrated by a Nigerian scammer. The controversy, involving Naussany Investments & Private Lending LLC, prompts scrutiny and legal action. The author claimed to be an identity thief, a mastermind on the dark web who had a network of “worms”

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How Much Do Scam Text Messages Cost Americans? 1

How Much Do Scam Text Messages Cost Americans?

According to data from the Federal Trade Commission, scam text messages cost Americans a total of $9 billion in 2022. For most people, who can detect scam texts from a distance, they are an annoyance, but there can be serious consequences if you fall for them. These scams typically end

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French Police Involved In Massive Forgery Scam

Investigators from the Sub-Directorate for Combating Irregular Migration arrested French police officers involved in a massive forgery scam. Authorities in France have arrested and charged eight individuals, including two police officers, believed to have been a part of an elaborate forgery scheme that helped hundreds of illegal migrants obtain official

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