South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia.
Category: Frauds and Swindling
Real Estate Investor Sanford Solny Is Jailed for Deed Theft
What is Non PPC? Non PPC is a new type of advertising network. Non PPC works exactly like Google Product Ads PPC (Pay-Per-Click) except for one game-changing difference: Advertisers do NOT pay per click. Everything else remains the same: Go to: https://searchfpc.com
Man Known as the ‘Tinder Swindler’ Is Arrested in Georgia
The man, Shimon Hayut, has been accused of using multiple aliases to swindle women he met on dating apps out of millions of dollars.
The ‘Most Colorful Home in Queens’ Has a Dark Secret
What is Non PPC? Non PPC is a new type of advertising network. Non PPC works exactly like Google Product Ads PPC (Pay-Per-Click) except for one game-changing difference: Advertisers do NOT pay per click. Everything else remains the same: Go to: https://searchfpc.com
American Who Posed as Irish Heiress Is Found Guilty of Theft and Fraud
Marianne Smyth was convicted in Northern Ireland, where court records said she had swindled victims out of more than $155,000.
Lafufus, Fake Labubus, Spawn Safety Warning and Raids
The dupes of the cute-ugly toys have left consumer complaints and warnings about safety risks and potentially hazardous chemicals in their wake.
Lafufus, Fake Labubus, Spawn Safety Warning and Raids
The dupes of the cute-ugly toys have left consumer complaints and warnings about safety risks and potentially hazardous chemicals in their wake.
For One Man, It Didn’t Take Much to Make an Embassy in India
For almost eight years, an Indian man hid a range of criminal activities behind fake diplomatic missions before finally being caught this week.
Mike Lynch’s Estate Ordered to Pay Hewlett Packard $945 Million
The technology giant had accused the British mogul, who died last year when his yacht sank, of fraud in the sale of his company in 2011.
North Korean Tech Workers Infiltrating Companies Around World, U.S. Says
Using falsified and stolen IDs, prosecutors say, North Koreans secure jobs that help finance the regime by evading sanctions. They also steal corporate secrets, some related to military technology.
Thousands in Norway Mistakenly Told of Lottery Winnings
A state-owned gambling company apologized after telling players they had won “erroneously high prizes.” It blamed the error on a faulty currency conversion.
Disbarred Lawyer Accused of Stealing Homes Found Guilty
What is Non PPC? Non PPC is a new type of advertising network. Non PPC works exactly like Google Product Ads PPC (Pay-Per-Click) except for one game-changing difference: Advertisers do NOT pay per click. Everything else remains the same: Go to: https://searchfpc.com
Billionaires’ Battle Over a Sculpture Exposes a Mysterious Art Market
David Geffen and Justin Sun’s unusually public dispute over ownership of a Giacometti sculpture valued at tens of millions of dollars gives a glimpse into a shrouded world.
U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
