fraud

  1. Carding Forum

    Nigerian Police Arrest Crypto Billionaire Blord for Digital Asset Fraud

    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...
  2. Carding Forum

    Chinese businessman found guilty of fraud with H-Coin token

    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...
  3. Carding Forum

    Video of the detention of sellers of investment courses who are suspected of fraud

    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...
  4. Carding Forum

    Cryptocurrency Fraud in Southeast Asia has reached an Industrial Scale

    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...
  5. Brother

    CARDING, SKIMMING AND THE UNDERGROUND ECONOMY OF FRAUD

    Plastic payment cards, such as credit and debit cards, are highly popular and convenient cash alternatives, widely accessible to people across most of the world. Their portability and ease of use make them a favored choice for financial transactions. This efficiency is supported by a vast...
  6. Carding Forum

    Founder of the MAC Blockchain Solutions Crypto Fund Pleaded Guilty to Fraud

    A resident of Washington State, Michael Joseph McaLeeny, who founded the MAC Blockchain Solutions cryptocurrency investment fund, pleaded guilty to defrauding investors and fraud using electronic means of communication. According to the Prosecutor's Office for the Eastern District of...
  7. Carding Forum

    In the Tula region, police detained a foreign citizen suspected of fraud

    It was previously established that a 52-year-old resident of Tula received a message from an unknown man who introduced himself as a retired general of a foreign army in one of the popular instant messengers. During the conversation, the fraudster convinced the victim to pay a fee allegedly for...
  8. Tomcat

    Sochi completes investigation of multi-million dollar fraud case

    The investigative division of the Central District Police Department of the Sochi City Department of Internal Affairs has completed the investigation of a criminal case initiated against a 21-year-old local resident on the grounds of crimes under Articles 158 and 159 of the Criminal Code of the...
  9. Tomcat

    In St. Petersburg, a suspect in fraud was detained under the pretext of investing in cryptocurrency

    Employees of the UBK of the Ministry of Internal Affairs of Russia for the city of St. Petersburg and the Leningrad region during a business trip to the Stavropol Territory detained a local resident. He is suspected of fraud committed on a particularly large scale. It was previously established...
  10. Tomcat

    In Kuzbass, a criminal case on fraud of more than 32.5 million rubles was investigated

    An investigator of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Kemerovo region – Kuzbass has completed the investigation of a criminal case initiated against four residents of the Novosibirsk and Tomsk regions...
  11. Tomcat

    Types of fraud on the Internet and how to avoid becoming a victim

    The Internet has become such a familiar part of our lives that we sometimes forget that not everyone we cross paths with online has our best interests at heart. Cybercriminals are ubiquitous and do everything they can to capitalize on ordinary internet users, so the threat of online fraud is...
  12. Tomcat

    In Kursk police officers detained the suspect involved in the 21st fraud and registration of microloans on victims

    The Economic Crimes Investigation Department of the Investigative Department of the Ministry of Internal Affairs of Russia in the Kursk region is investigating a criminal case on a series of fraudulent actions committed by a 23-year-old resident of the regional center. The facts of the crime...
  13. Tomcat

    New York Prosecutor's Office Accuses Two Crypto Companies of $1 Billion Fraud

    The New York State Attorney General's Office (NYAG), represented by its head Letitia James, has filed a lawsuit against NovaTechFx and AWS Mining on charges of fraud and defrauding investors. According to the report, the companies worked on the principle of a financial pyramid, their victims...
  14. Tomcat

    15 types of fraud and how not to fall for them

    The scammers will go to any lengths to get your money. Here are many examples of deception that are easy to believe. But don't do this! 1. A friend asks for a loan What's happening: An acquaintance writes on social networks or instant messengers that he is abroad and has run out of money. He...
  15. Tomcat

    The story of one fraud, or why it is so important to improve financial literacy in the country

    Boys and girls! And also their parents! Today we have a very instructive story waiting for us, so sit down, open the popcorn and get ready for a journey into the fascinating world of investments, fraud, arrogance and madness. This story was sent to me by a subscriber who immediately set a very...
  16. Tomcat

    New types of fraud in the automotive industry in 2024

    Today, fake calls from the Central Bank of the Russian Federation, from false investigators, or from a grandson allegedly involved in an accident can no longer surprise anyone. The basic schemes of scammers have long been known even to pensioners. However, criminals do not sit idle. Literally...
  17. Tomcat

    Financial fraud in 2024

    Content: Latest statistics Who becomes the victims? Types of fraudulent activities Deception depending on the scope of financial fraud Fraudulent methods of offline and online deception Other existing fraudulent schemes Protection measures against financial fraudsters You gave secret...
  18. Tomcat

    The expert spoke about the types of fraud with bank cards - carding

    Expert Stekolnikov: vigilance remains the main way to protect against fraud with bank accounts. The average amount of thefts from citizens bank accounts, according to the Bank of Russia, increased by 30% in 2022; over the past year, more than 13 billion rubles were stolen from clients of credit...
  19. Tomcat

    In Zhytomyr region, three young people were caught in phishing fraud

    Investigators and cyber police found that the criminal scheme to gain access to bank accounts of citizens was implemented by young men aged 16 and 17 years. To do this, they used phishing links that were distributed in social network chats. Among those deceived are residents of different...
  20. Tomcat

    How to reduce the risk of losses from bank fraud - carding by 20–30%

    By handling large sums of money, banks attract the attention of criminals. Fraudsters are becoming more and more creative, they create “financial bubbles”, organize phishing to steal user data, and send SMS messages. Accordingly, financial institutions must be proactive and adopt new...
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