The ECB held on to two bonds of embattled payments company Worldline while prices slumped following news reports alleging that the company covered up fraud by some of its customers https://t.co/LYauzCq3BK ...

Arizona Athletic Grounds is a $250 million monument to America’s youth-sports frenzy. But behind the gleaming facade is fraud and deception, according to prosecutors. https://t.co/ebjwJ6MBtU ...

跟进一下，不是假冒的骗子刚才当事房主联系我，说只是无意中恶搞被误会了 😂 我还以为现在骗子已经进化到 deepfake 技术行骗了……还好是一场乌龙只是最近实在是骗子太多了，还有人建立假的 TG 群的，被粉丝朋友找上来兑奖的时候下意识觉得是骗子了不过大家平时还是要多注意安全，不要点击陌生人发来的链接，不要相信陌生人，保护好自己的财产 ...

最近发现不少假冒我的账号出现，甚至还有假冒我直播的有些野鸡直播平台，还会自己假冒一些知名博主，欺骗平台用户，刚才有个受骗的朋友过来跟我说中奖了，我直接一脸懵逼跟大家强调下，我暂时有且仅有在 @Sidekick_Labs 这一直播平台进行直播，直播时间暂定每周三晚 21:30，并且其他时间段会穿插直播。其他直播平台我暂时均未入驻---说起来现在 Sidekick 的福袋机制也挺好玩的，前天直播间里有个小伙伴特搞笑，每次抽完福袋就忽悠别人说福袋没有了，我还以为是 bot 直接禁言了 😂 ...

S Africa's police intelligence chief arrested over fraud allegations https://t.co/Uk0JsboBSc ...

Corporate Fraud & Espionage - The Financial Times exposed Wirecard, a German financial payments giant, as a major corporate fraud in 2020 [1] - The fraud is considered the biggest in German history [1] - Yan Marcel, Wirecard's COO, led a double life as a fraudster and a spy connected to Russian intelligence agencies [2] - Marcel disappeared with millions just before Wirecard's collapse [3] - Marcel's activities included conspiracies to empower the far-right, corrupt politicians, manipulate intelligence agencies, and engage with organized crime [5] Investigation & Scope - The Financial Times has been investigating Marcel's activities for the past year [3] - The investigation spans from Vienna to North Africa, exploring Marcel's past and his connections [4] - Marcel's life involved high-end European restaurants, parties with a Russian lover, and involvement in the war on terror, including selfies with Russian mercenaries in Syria and Libya [5] - Marcel used proxies to steal classified military equipment, trail journalists and dissidents, and potentially lay the groundwork for assassinations [5] - The investigation highlights the fragility of law-abiding societies and the allure of the "other side" for some individuals [6]

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect yourself from carding fraud. https://t.co/2BGgmXGAPs ...

This $101 Million Startup’s AI Exposes Fraudsters Disguised As Employees https://t.co/RKj7uDZDII https://t.co/RKj7uDZDII ...

Singapore is in the midst of a scam demic. The city state of 6 million people saw a 70% rise in the value of money lost to online scams by its citizens up to 1.1% billion Singapore dollars. Now, Singaporeans have been seen as especially vulnerable to certain types of fraud, things like job fraud or uh or romance scams.A lot of these are being operated out of scam factories across Southeast Asia, many of which are populated by people who themselves are victims of human trafficking. Now, a lot of the people i ...