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News about Scam
Asia
Harsh truth behind ‘Elite Forum World’ scam: Preying on the poor and shattering dreams
Qadian, Punjab, India: In the shadowy realm of financial fraud, the 'Elite Forum World' scandal emerges as a particularly insidious case, preying on the...
Asia
Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of government involvement
Qadian, Punjab: In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi...
Society
USSEC exposes Ash Mufareh’s OnPassive – A Multimillion-Dollar Scam spanning from India to Dubai
The United States Securities and Exchange Commission (USSEC) has filed a comprehensive legal complaint against Ashraf "Ash" Mufareh, his company ONPASSIVE LLC, and his...
Society
OnPassive Scam lands in Bangladesh after scamming in India and branding in Dubai
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...
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Artificial Intelligence
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...
News
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...
Asia
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...
News
Against Scholz opened a new investigation because of the Hamburg scam
AP/TASS Interesting
The Hamburg Parliament's commission of inquiry has resumed hearings on the case, which concerns German Chancellor Olaf Scholz. We are talking about...
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Asia
Indian Minister involved in international scam and terror racket
In a shocking turn of events, an Indian Minister has been linked to an international scam and terror racket. The minister is said to...
Asia
Fraudsters make fool out of Bangladeshi politicians and intelligence
Mendi N Safadi, an Israeli Druze, has been milking lots of influential politicians and individuals in Bangladesh by falsely claiming as Likud party leader...
World
Bank Bene Merenti scam cartel loots hundreds of millions of dollars through fake YEM crypto
Dan Settgast is the kingpin of a scam cartel named Bank Bene Merenti, which has been robbing-off hundreds of millions of dollars through fake...
Economy
Russian crypto scammers open offices to attract more investors
More and more financial and cryptocurrency pyramids aimed at Russian investors are opening physical offices in the country. Russia's central bank recently expressed concern...
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BlackRock ventures into Saudi Arabia with Trillion-Dollar investment platform
If you were to consult conspiracy theorists about who they believe "runs the world," they'd likely mention global banking...
Türkiye suspends all commercial dealings with Israel
Ankara had stopped all export and import operations to and from Israel as of Thursday, Bloomberg quoted Turkish officials.
Israel...
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Is your libido at half mast? These 6 tips can awaken desire
A French study carried out at the beginning of February 2024 by Ifop highlighted a clear decrease in the frequency of our sexual relations, while more than a quarter of young French people aged 18 to 24 have not...
Got unusual advice from fertility doctor – ‘Drink his sperm’
Ever since Kourtney Kardashian and Travis Barker, the drummer of Blink 182, made their relationship public in February 2021, they have been keen to show the world how deeply in love they are. Over this past year, they have...
