People who are too quick to read any message should remember that some messages can be very dangerous. If they are read with care, a lifetime’s savings can be saved.
Please, you are the three words scammers rely on the most. If the English words Would you kindly appear, the message should be deleted instead of being opened.
Such words usually appear in friendly messages. If you ever find only Kindly written in a message, be alert and do not hesitate to delete the message.
Kindly is not commonly used colloquially in America. This was told by Tim Bejerin, a well-known expert on technological issues, while giving an interview to Reader’s Digest.
The police arrested a man who claimed to be a prophet and defrauded people in Turkey.
According to the report of Al-Arabiya Urdu, the dispute has been going on in Turkey for several days, with a large number of his followers, this man established a religious group of 200 people in Canakkale.
The report stated that Turkish security services were able to arrest Mustafa Shabuk, who called himself “Al-Mahdi al-Natzar”. 15 of his followers have been detained along with Shabuk. The government has accused him of exploiting religious beliefs by committing financial fraud.
Shabok’s claim to prophecy came to light in 2023 when he started renting hotels and houses in different parts of Turkey under the guise of housing earthquake victims. After that, the cursed Mustafa Shabuk started sharing his thoughts on social media websites and claimed to have received religious signs.
The woman who stopped desecration of the Holy Quran in Sweden turned out to be a non-Muslim
According to Turkish media, Mustafa Shabuk convinced his followers to sell their property and obtain financial loans and then provide them for further financial gain. Later, this controversy arose on social media.
Moreover, along with the money seized from Shabok and his followers, the security authorities have also recovered weapons from them. He has also been charged with financial fraud and setting up a criminal group. Mustafa Shabok and his followers were arrested on October 8.
According to reports from Turkish websites, Mustafa Shabuk claimed to have seen the location of the “Coffin of the Covenant” in a dream. He has resorted to fictitious claims to increase his number of followers and reap huge financial gains.
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Barcelona signed Robert Lewandowski in the summer of 2022, coming from Bayern Munich, for 45 million euros, in addition to 5 million euros in additional incentives.
Lewandowski would have received 104 million euros from his 4-year contract with Barcelona, while 10% of it would go to his agent, Pini Zahavi.
According to the Spanish newspaper, Barcelona transferred one million euros from Lewandowski’s signing commission to an alleged fraudster who pretended to be Pini Zahavi, the player’s agent.
The report explained that the events occurred in the summer of 2022, specifically at the end of July, when several managers and senior executives at the club were contacted via email from an address bearing the name Pini Zahavi, and they were asked in the email to deposit part of the commission corresponding to Lewandowski’s signing in The Cyprus Bank of Cyprus, and in an account other than the actor’s account, where the email demanded one million euros and attached an account number in the name of the person, Michael Gerardos Hermanos Damon, who is described as a lawyer.
According to the investigation, this bank account was opened in the same month, July 2022, and was opened by the person who received the money, who received an income of one million euros from Barcelona.
Cypriot sources confirm that the bank’s compliance department blocked the transfer because it was considered “high risk” as no movement had previously occurred in that account, and it was not possible to prove a valid document justifying the payment.
The newspaper reported that a person claiming to be Pini Zahavi contacted the bank repeatedly, demanding to unlock the funds, but nothing happened, and according to the various sources consulted by the media that revealed the case, the person who impersonated Zahavi was sending emails threatening to report Barcelona to the Federation. European Football Association and ban his registration if the million euros are not paid.
According to an email that this investigation was able to access, the person claiming to be Zahavi wrote to the directors of the Bank of Cyprus to press for approval of the transfer. The email stated that “Shaitan is our intermediary in some football operations and that the fee for Lewandowski’s transfer to Barcelona goes back to To him,” and the bank did not accept the pressure and the account was closed in October 2022, while Barcelona confirmed that the money was recovered after direct intervention by Pini Zahavi, who confirmed that he had no relationship with the fraudulent person.
It is noteworthy that Lewandowski succeeded in leading Barcelona to win the Spanish League title in his first season with the team.
Source: RT
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Agadir 24 | Agadir24
The number of those arrested in the “Al-Khair Group” case, which is known as the largest fraud case in the history of Morocco, has risen to 21 people.
According to informed sources, intensive judicial investigations are continuing for the third week in a row, under the supervision of the investigating judge at the Tangier Court of First Instance, with the detainees in this case, who are currently in pretrial detention in Tangier 2 prison.
The same sources explained that the suspects are 7 men and 14 women, most of whom are responsible for managing the so-called “Al-Khair Group,” which defrauded more than 1,250 victims inside and outside Morocco.
The sources reported that the recent interrogation sessions focused on the roles of the two main defendants in the group, namely the “group director” and the “group president,” especially with regard to recently purchased real estate in the name of the group leader and some members of her family, and attempts to dispose of it after the issuance of judicial search warrants against her.
According to the same sources, the head of the “Al-Khair Group”, during the initial stages of the investigation, denied the existence of any connection between the funds collected by the group and the purchase of these properties located in the cities of Tangier and Casablanca. However, developments took a different turn when the director made frank confessions confirming that the head of the group I ordered her to withdraw significant amounts of the group’s funds.
In light of these conflicting confessions, everyone is awaiting the investigating judge’s decision, which is expected to be issued soon.
It should be noted that those involved in this file were able to seize more than 80 billion centimes, as they face charges of fraud, breach of trust, receiving money from the public, carrying out the credit process on a regular basis without legal approval, calling for collecting donations without a license, and distributing aid without permits from the relevant authorities. Competent.
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