scams

Fraudsters regularly come up with new deception schemes and modernize old ones. According to the Bank of Russia for 2023, attackers managed to carry out 1.17 million successful transactions (33% more than in 2022) and steal 15.8 billion rubles from citizens. As a result, bank customer losses...

Thefts of money from payment cards have decreased over the past year, but have become more sophisticated. First Deputy Head of the Bank of Russia Main Directorate for the Central Federal District Ilshat Yangirov revealed the five main ways in which fraudsters empty citizens’ cards and told how...

Detailed guide from A to Z in the world of scam. How to get started, what to consider, and how to make your first money. Let's go. TERMS AND CONDITIONS Let's start with simple terms. * Scam 1.0 - imitation of a seller on the trading platform, where the scammer (you) "sell" any product using...

In the Republic of Tatarstan, officers of the criminal investigation department together with the district commissioners of the Police Department No. 15 "Tankodrom" of the Ministry of Internal Affairs of Russia in Kazan identified and detained a 20-year-old local resident suspected of a series...

As a result of operational search activities, police officers detained a criminal group consisting of four previously convicted residents of the city of Lodeynoye Pole, Leningrad Region, aged from 31 to 34 years, who are suspected of a series of remote fraud. It is established that the...

The lack of control over the distribution of the guaranteed minimum income (RGI) provided by the Basque Employment Service (Lanbide) was one of the well-established rules in Basque politics and the press. As soon as someone pointed out the need to strengthen control and inspections or reform the...

Analysts at Zach XBT and Coffeezilla accused blogger Olajide Olainka Williams Olatunji of deceiving users. According to them, he is involved in the organization of cryptocurrency fraudulent pump-and-dump schemes. Olajide Olayinka Williams Olantuji, known under the pseudonym KSI, whose audience...

Part_1 Detailed ebay manual-kleinanzeigen by NN WORK 1. Scam 1.0 on ebay-kleinanzeigen Our project offers you everything you need to start earning from $2k per month, even if you don't know anything about scams and are here for the first time. 2. Introduction * The essence of the work is to...

Below is a list of dating sites for all the gees who are interested in doing dating scams: AdultFriendFinder.com ALT.com AnastasiaDate.com AreYouInterested.com AshleyMadison.com AsiaFriendFinder. com Asianbeauties. com AsianDating.com Asiansinglesolution.com B Badoo.com Be2.co.uk be2.com...

Data breaches, identity theft, and online scams, oh my! Year after year, a destructive flood of fraud sweeps the nation, leaving countless victims in its wake. Unfortunately, new and improved technology only gives fraudsters an edge, making it easier than ever for scam artists to nab financial...

Scamming is a billion dollar business, but you don’t have to succumb to it. Scammers trick millions of people a year. According to a report from the Federal Trade Commission (FTC), U.S. consumers filed roughly 1.7 million fraud complaints, 892,000 “other” complaints, and 651,000 complaints of...

Internet scams are continually evolving. The FBI documented a record $3.5 billion in losses due to internet crimes in 2019. Right now, con artists around the world are likely targeting a computer or mobile device near you. Here's a look at the most common internet scams—and what you can do to...

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ $ THE NEW YORK SAFEHOUSE II ELITE $ $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ $ Introduces a unreleased file $ $ avaiable only on NYSHII Elite $ $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ $ Subject - Credit Card Scams $...

An Avalanche of Fraud Buried a Small-Business Relief Program. Scams went viral as SBA gave out $10,000 grants to almost anyone who asked. For a few months this year, a U.S. government aid program meant for struggling small-business owners was handing out $10,000 to just about anyone who asked...