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Scam

Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’

July 25, 2019 by thethaiger.com Leave a Comment

A 38 year old Nigerian alleged ‘romance scammer’ has been arrested in Bangkok for allegedly operating bank accounts and arranging money transactions. The unnamed man was operating out of Phuket. The suspect is now being returned to Phuket, where an arrest warrant was issued on July 9 charging the man with conspiracy to commit fraud. Immigration Police Bureau chief Pol … [Read more...] about Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’

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Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops

May 18, 2022 by www.thestar.com.my Leave a Comment

GEORGE TOWN: A businessman who reportedly lost a total of RM21mil to an alleged Macau scam is from Port Dickson and not Penang, says Selangor Commercial Crime Investigation Department chief Asst Comm Azman Ali. ACP Azman said the victim is a millionaire and has several businesses in Bukit Kemuning Shah Alam and Kuala Lumpur. ALSO READ: INTERACTIVE: Online scam tactics … [Read more...] about Macau scam: Millionaire victim was from Port Dickson, not Penang, say cops

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4 suspects, aged 15 to 21, being investigated for love scam & allegedly cheating victim of S$12,200

November 17, 2020 by mothership.sg Leave a Comment

The Singapore Police Force (SPF) are currently looking into a case where a victim was allegedly cheated into transferring S$12,200 to the perpetrators. Victim befriended two people on a dating website & transferred money to them According to the SPF, four people are being investigated for their suspected involvement in a cheating case. The four suspects are … [Read more...] about 4 suspects, aged 15 to 21, being investigated for love scam & allegedly cheating victim of S$12,200

Filed Under: Uncategorized exodus 1 15-21, suspects on 15 year old death, drinking ages under 21, aged under 21 means, conducting a 15-6 investigation, investigators love is what you make it, investigators love is what you make it lyrics, flagged for 15-6 investigation, aged at 21, what does proverbs 5 15-21 mean

Facebook Gaming is overrun with strange videos and scams

March 7, 2022 by www.thestar.com.my Leave a Comment

Facebook Gaming was supposed to be the social media giant’s answer to Amazon.com Inc’s Twitch – a place to watch people play video games. Four years after its promising launch, the service has turned into an eerie digital ghost town where some of the most-watched accounts aren’t even gamers, some of the top live streams aren’t even live, and a large portion of the real gamers’ … [Read more...] about Facebook Gaming is overrun with strange videos and scams

Filed Under: Uncategorized Video games, Social media, Internet, Technology, Streaming, Tech, facebook who viewed my video, facebook doesn't play video, facebook will not play videos, facebook where are my videos, facebook doesn't play videos, facebook not recognizing 360 video, most strange videos, sorority life facebook game, video games at family video, game of thrones video games

QuickCheck: Was MPK’s president targeted in a scam recently?

May 20, 2022 by www.thestar.com.my Leave a Comment

IT is claimed that the picture of Klang Municipal Council (MPK) president Noraini Roslan was misused as a WhatsApp application profile to borrow money. Is this true? Verdict: TRUE MPK had lodged a police report following a picture of its president, Noraini Roslan, being misused by a scammer as a WhatsApp application profile to borrow money. MPK Corporate … [Read more...] about QuickCheck: Was MPK’s president targeted in a scam recently?

Filed Under: Uncategorized True or Not, Klang Municipal Council, MPK, Noraini Roslan, News, 4 most recent republican presidents, target's most recent financial statements, target most recent annual report, president obama recent news

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