Truffa
73 Korean nationals held in Cambodia over scams to be returned home
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Seventy-three South Korean nationals detained in Cambodia over alleged scam crimes will be forcibly returned home for investigation. Cheong Wa Dae announced on Thursday that a chartered flight carrying them will depart from Incheon International Airport. They are accused of swindling 486.7 billion won from 869 South Korean victims.
A joint South Korean-Cambodian police team has apprehended 136 scam suspects in Cambodia since its launch in November, police announced on January 28. The team also rescued four abducted victims held in criminal complexes. It was formed amid public outcry over the torture death of a Korean college student who fell victim to a job scam.
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L’ex calciatore Adriano Imperador ha denunciato sui social un raggiro che ha colpito la madre Rosilda Ribeiro, con una perdita di oltre 15.000 R$. Ha avvertito i follower della truffa con un falso numero WhatsApp e ha lanciato un ultimatum di 24 ore al criminale per restituire i soldi. Adriano ha giurato di inseguire il colpevole, sottolineando che la famiglia è off-limits.
A 23-year-old Brooklyn resident has been charged with defrauding nearly 100 cryptocurrency investors out of about $16 million through an elaborate online phishing operation. Ronald Spektor allegedly posed as a Coinbase representative to trick victims into transferring their assets to wallets he controlled. He was arraigned on a 31-count indictment and pleaded not guilty.
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The National Transport and Safety Authority has warned Kenyan motorists against a scam using fake SMS messages demanding instant payments for alleged traffic violations. The alert coincides with new government initiatives to boost road safety during the festive season. Drivers are advised not to click links or respond to such messages.
The Kenya Forest Service has issued a warning about a new scam on WhatsApp where fraudsters impersonate Chief Conservator Alex Lemarkoko to extort money. The agency urges the public to report suspicious messages and avoid payments outside official channels. This alert highlights growing online fraud targeting Kenyans.
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A viral Facebook post claiming yearly cash assistance and monthly rice aid for students has been debunked as fake. Rappler's fact-check confirms no such government program exists, and the registration links are fraudulent.
BCA warns customers to beware of phishing scams via fake websites
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