Penipuan

Seorang wanita di Florida telah didakwa setelah diduga menyamar sebagai korban kekerasan dalam rumah tangga untuk menipu seorang pria penyandang disabilitas sebesar lebih dari $2.000 melalui Facebook Dating. Pihak kepolisian menyatakan bahwa Gianna Abel-Venezia mengakui perbuatannya namun berdalih bahwa ia tidak menyadari tindakan tersebut ilegal.

Jumat, 22 Mei 2026 Dilaporkan oleh AI

An alleged Myanmar crime boss and members of the Wei family syndicate went on trial this week in China over cross-border scam operations.

Merlín Díaz, a 30-year-old hairdresser from Lomas de Zamora, took her life by drinking muriatic acid after losing her savings in a scam by three Romani women. In a letter left to her husband, she said goodbye to her loved ones, asked for forgiveness, and pointed to those responsible. Police are investigating the case, with suspects identified as Mirta Noemí Mitrovich, Nancy Marina Yovanovich, and María Silvia Mitrovich.

Minggu, 15 Februari 2026 Dilaporkan oleh AI

A young woman shared her experience of buying a fake ticket for Bad Bunny's concert at Estadio Monumental, forcing her to listen to the show from outside. She warned others about this common scam. The incident took place during the three consecutive nights the artist sold out the River Plate stadium.

Former soccer player Adriano Imperador denounced on social media a scam that victimized his mother, Rosilda Ribeiro, resulting in a loss of over R$15,000. He warned followers about the fraud involving a fake WhatsApp number and issued a 24-hour ultimatum to the criminal to return the money. Adriano vowed to pursue the perpetrator, stressing that family is off-limits.

Minggu, 25 Januari 2026 Dilaporkan oleh AI

PT Bank Central Asia Tbk (BCA) meminta nasabah untuk waspada terhadap penipuan phishing melalui website palsu yang mengatasnamakan bank tersebut, menyusul laporan nasabah bisnis yang kehilangan dana hingga miliaran rupiah di media sosial. EVP Corporate Communication & Social Responsibility BCA, Hera F Haryn, menyatakan bahwa pihaknya telah berkoordinasi dengan nasabah dan memastikan sistem BCA aman.