fraud

EBT Carding Method by Saint Medusa 🐍 Complexity: High Investment: Expensive but Worth It Profit: SOOO GOOOD BROS 1. Overview If you're looking to turn EBTs into straight cash, this is the method. Forget about using them for food—this is about treating EBTs like real debit cards and cashing...

The Central Bureau of Investigation of Thailand (CIB) continues to arrest "mules", as the country calls persons who open bank accounts in their names in the interests of fraudsters. On Friday, September 27, the CIB press service reported five arrests in Phuket, Chonburi and Bangkok in the case...

In December 2022, an elderly resident of the Samara region, after a call from unknown persons who convinced the pensioner to transfer money to a safe account, sent 850 thousand rubles to fraudsters. During the investigation of the criminal case initiated under Part 3 of Article 159 of the...

Trust and feelings have become tools for money laundering. According to the case file, 30-year-old Christine Petitfrer from the city of Miramar used bank accounts to receive funds obtained as a result of fraud related to romantic scams. Petitfrère kept part of the money for herself as a reward...

"Pushkin card" handed over to the court. A criminal case on embezzlement of budget funds has been completed The Prosecutor General's Office of Russia has approved an indictment in a criminal case on large-scale embezzlement of funds allocated from the budget for the Pushkin Card program, which...

AVS - address verification service, услуга, предоставляемая крупными процессорами кредитных карт, позволяющая продавцам удостоверить право собственности на кредитную или дебетовую карту, используемую покупателем. Принцип работы технологии продемонстрирован на блок-схеме. Несмотря на возраст...

The investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in Perm has completed the investigation of a criminal case against a previously convicted local resident, who is accused of a series of crimes under Part 1 of Article 327, Part 3 of Article 327...

Fraud involving the sale of cars and drones for the Armed Forces of Ukraine for more than UAH 46 million - as a result of a joint Ukrainian-Moldovan operation, 9 members of a criminal group were detained in Moldova Within the framework of international cooperation, law enforcement officers of...

As part of operational measures, employees of the Department for combating Cybercrime of the Ministry of Internal Affairs of the Udmurt Republic established the involvement of a 19-year-old Izhevsk resident in fraud against three residents of the region. The suspect purchased subscriber numbers...

Investigators of the investigative department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Nizhny Novgorod region have completed the investigation of a criminal case against a 31-year-old native of the Voskresensky district, accused of 149...

The group consisted of ten people from 20 to 26 years old-these are two organizers and accomplices who fraudulently appropriated virtual assets of citizens. The indictment was sent to the court, the attackers face up to twelve years behind bars. Recall that in early March of this year, the...

я не нашла этого участника здесь, но рекоменовал мне его участник этого форума. просто на будущее, чтобы больше никто не нарвался ttps://t.me/undominfo https://t.me/undomination под видом предоставления услуги по верификации аккаунтов - under the guise of providing account...

Visa used artificial intelligence to prevent 80 million fraudulent transactions worth $40 billion in 2023. The company actively invests in technologies to improve the security of its customers. Visa's AI systems help detect suspicious transactions in real time, reducing the risk of fraud...

The Krasnodar police received a message about fraud from a resident of the Moscow region. The police found that the victim on the Internet met a man who was on a business trip and was seriously injured. Believing in the difficult financial situation of the interlocutor, the victim for several...

What is hidden behind harmless PyPI packages? Checmarx specialists found PyPI packages containing malicious script in the file "init.py", which transmits user data to the bot in Telegram. Malicious packages uploaded by the user "dsfsdfds" turned out to be part of a major cybercrime operation...

According to the public accusation of the prosecutor of the Zhytomyr regional Prosecutor's Office, the prisoner was found guilty of seizing someone else's property by deception (fraud), committed repeatedly, including through illegal operations using electronic computing equipment (Part 2, 4 of...

Nigerian police have arrested self-proclaimed cryptocurrency billionaire Linus Williams, known as Blord, on charges of digital asset fraud and terrorist financing. According to law enforcement officials, Linus Williams managed a trading platform where the purchase of USDT stablecoins and...

The U.S. Securities and Exchange Commission (SEC) has charged Chinese businessman Guo Wengui with H-Coin cryptocurrency fraud and money laundering. According to the prosecutor's office, Wengui was arrested in March 2023, and his sentence is due to be announced on November 19. The defendant...

Operatives of the Criminal Investigation Department of the Department of Internal Affairs of the Northern Administrative District of the Ministry of Internal Affairs of Russia in Moscow, together with colleagues from the Strogino district of Moscow, detained four suspects in fraud. It was...

A recent study by the analytical company Elliptic showed that cryptocurrency fraud in Southeast Asia has reached industrial proportions and led to losses of tens of billions of dollars. According to a recent Elliptic report, many cryptocurrency scams are committed by members of transnational...