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Scam
The Scammer’s Manual: How Criminals Launder Money and Evade Justice
In a groundbreaking investigation, The New York Times has peeled back the curtain on one of the world’s most elusive criminal enterprises: money laundering....
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...
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Just In
Houthis claim strikes on southern Israeli airport and US aircraft carrier
Yemen’s Houthi rebel movement, known officially as Ansar Allah, has intensified its campaign against the US and Israel by claiming responsibility for drone and...
China and Russia to help Iran resolve nuclear issue
Russian President Vladimir Putin and Chinese President Xi Jinping issued a joint statement emphasizing their commitment to playing an active and constructive role in...
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