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Scam
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
“Modi government is covering up the NEET scam” says President of...
The Congress party of India has once again surrounded the Modi government with crucial questions regarding the NEET exam scam. The Congress stated that...
Nenad Korof AKA Neno, a seasoned fraudster launches another scam SocialX...
In the high-stakes world of cryptocurrency, a new scam has emerged, sending shockwaves through the community. Nenad Korof, known as Neno, has orchestrated a...
Harsh truth behind ‘Elite Forum World’ scam: Preying on the poor...
Qadian, Punjab, India: In the shadowy realm of financial fraud, the 'Elite Forum World' scandal emerges as a particularly insidious case, preying on the...
Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of...
In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi scheme, casting...
USSEC exposes Ash Mufareh’s OnPassive – A Multimillion-Dollar Scam spanning from...
The United States Securities and Exchange Commission (USSEC) has filed a comprehensive legal complaint against Ashraf "Ash" Mufareh, his company ONPASSIVE LLC, and his...
OnPassive Scam lands in Bangladesh after scamming in India and branding...
OnPassive, a company notorious for its multi-level marketing (MLM) scams, has a history of fraudulent activities extending beyond its recent bold claim of being...
DeepFake Fraudster Nearly Cost Chinese Victim $600,000
The attacker used artificial intelligence technology to pose as a friend of the victim via a video call, asking him for some money, and...
Urgent warning to WhatsApp users regarding these numbers
News site Mint reported that fraudsters are again using WhatsApp to trick app users.In detail, a number of the app's over 2 billion users...
Breakfasts expose ‘cheating hub’ between India and Australia
What do we know about the center?The call center defrauded customers of an Australian bank last month. The center is home to dozens...
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Just In
The economic impact of online casinos on small nations
The rise of online casinos has significantly impacted the economies of small nations, offering new revenue streams and generating job opportunities. These digital platforms...
Israeli Knesset rejects inquiry into October 7 attacks, fuels tensions
The proposal to establish a state investigation commission into the October 7, 2023 attacks in Israel and subsequent negligence was rejected in a vote...
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