he thinks of exchanging with the singer Alizée and is stolen 15,000 euros
An inhabitant of Doubs was the victim ofa scam on the internet for an amount of 15,000 euros. This type of scam is well known … Read more
Fraud
Mortgage scam: A family can be evicted by a scam that went unnoticed by two banks
Virginia and Iván have been paying their mortgage to Bankinter since they were granted it, in August 2016. Specifically, 360 euros per month. The apartment … Read more
Counterfeit money similar to real is distributed in Ukraine
Photo: Unsplash Counterfeit money that cannot be calculated is spread in Ukraine Counterfeit banknotes usually differ in color from the original – there are no … Read more
A vile fraud embittered Milena Slavova’s life
A brazen deception embittered the life of the rocker Milena Slavova. For 2 years, amounts were withdrawn from her card every month, for which she … Read more
So they use Tinder to buy or sell nutrition products
Dating apps like Tinder have definitely revolutionized the way we meet people and how we relate to them, especially in love matters. Its main function, … Read more
Contesting the election of San Juan: Now what?
Although a panel of the Appellate Court returned the controversy over the election to the mayor of San Juan to the Court of first instance, … Read more
In the United States, an Odessa citizen was sentenced to seven years for participating in an international scheme of cyber fraud and money laundering worth millions of dollars
The Ukrainian was involved in a money-laundering scheme for Eastern European cybercriminals who hacked into and stole funds from the bank accounts of American entrepreneurs. … Read more
63-year-old woman was scammed by a fake Bruno Mars: they had a ‘relationship’ on Instagram | TV and Show
A Houston man was charged with impersonate singer Bruno Mars through a fake Instagram account and get into a relationship with a woman whom he … Read more
These are the new frauds and scams that have emerged from the COVID-19 pandemic
The world economy has been affected in the last year due to the COVID-19 pandemic, generating thousands of lost jobs and the closure of businesses … Read more
Tightens the fence to control cryptocurrencies | Additional features
Technological advances, increasingly sophisticated, facilitate the use by organized crime of the deep internet for the trade and traffic of all kinds of illicit goods, … Read more