Cambodia extradites alleged scam mastermind to China
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Cambodia’s arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network.
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part of a global cryptocurrency scam.
After the 19-minute viral video scam, social media is abuzz with ‘Umair 7:11’. Our fact check explains why the clip likely doesn’t exist and how users are being misled.
Scam callers are attempting to trick people into providing their personal and financial information by claiming to be with U.S. Tax Consultants and offering to help resolve tax issues, but the Better Business Bureau of Acadiana advises people to contact the IRS directly if they have any questions or concerns.
People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details were revealed during interrogations of some of Asia’s most notorious criminal magnates.
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Phishing scam hits Texarkana Planning and Zoning applicants
The City of Texarkana, Texas is warning residents of a phishing scam targeting people applying for planning and zoning permits, and urging them to be vigilant and to call City Hall if they suspect a scam.
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
A lesson tonight about scammers pretending to be security for a company or a bank. Who better to teach us than two victims who each lost thousands of dollars.
Tension prevailed in Hyderabad after BRS student wing activists protested outside the School Education Director’s office over an alleged Rs 100 crore scam in KGBV tenders. The protesters were detained as BRSV demanded a judicial probe into alleged procurement irregularities.
While you may have taken some time off for the holidays, scammers did not. In fact, they’ve been working overtime to get our attention and steal our money, especially with the latest phishing and smishing schemes targeted right to our cell phones.