scam
💥 Turkey 🇹🇷 extradites to Russia 🇷🇺 a co-founder of the financial pyramid “Finiko”, Irina Volk Paid Members Public
💥 Turkey 🇹🇷 extradites to Russia 🇷🇺 a co-founder of the financial pyramid “Finiko”, Irina Volk Detailed information. ➡️ Background: “Finiko” was presented as an “automated profit generation system” that allegedly operated through trading in cryptocurrencies, foreign exchange, and oil on platforms such as the Moscow Exchange, the Chicago Mercantile Exchange (CME), Forex, and
😱 United Kingdom🇬🇧: government allocates £30 million to create a new unit to combat online crime Paid Members Public
😱 United Kingdom🇬🇧: government allocates £30 million to create a new unit to combat online crime The new unit — bringing together specialists from the police, intelligence services, banks, mobile network operators and major technology companies — is expected to begin operations in April. The initiative is supported by companies such as Meta
😱 Argentina🇦🇷: Massive Police Operation Dismantles Illegal Online Casino Network Paid Members Public
😱 Argentina🇦🇷: Massive Police Operation Dismantles Illegal Online Casino Network A large-scale coordinated operation targeted 49 properties across several municipalities, resulting in the arrest of 19 individuals, the seizure of 12 kilograms of marijuana, three firearms, and cash valued at approximately USD 17 billion. ▶️ Authorities estimate that at least USD 4
☠️ In Singapore 🇸🇬, several major banks have introduced a new rule aimed at strengthening the fight against financial fraud. Paid Members Public
☠️ In Singapore 🇸🇬, several major banks have introduced a new rule aimed at strengthening the fight against financial fraud. Starting October 15, some systemically important banks will automatically block or temporarily hold any transfer that moves more than 50% of an account’s total balance within a single day. ➡️ The initiative
💀Malaysia 🇲🇾: Communications and Multimedia Commission (MCMC) tightens measures against scams and illegal content Paid Members Public
💀Malaysia 🇲🇾: Communications and Multimedia Commission (MCMC) tightens measures against scams and illegal content The MCMC aims to more directly engage major social media companies in combating fraud and illegal content. A key measure is mandatory KYC verification on major platforms. ▶️Reason: the rapid growth of internet penetration in Malaysia has
😳Singapore 🇸🇬: convicted scammers to be banned from banking services and mobile access Paid Members Public
😳Singapore 🇸🇬: convicted scammers to be banned from banking services and mobile access The enforcement of this ban will be overseen by the Singapore Police Force (SPF), the Monetary Authority of Singapore (MAS), the Infocomm Media Development Authority (IMDA), and the Government Technology Agency (GovTech Singapore). ▶️Context: in Singapore, so-called “drops”
🏴☠️Cybercrime: U.S.🇺🇸lawmakers accuse China🇨🇳of supporting scam networks targeting Americans Paid Members Public
🏴☠️Cybercrime: U.S.🇺🇸lawmakers accuse China🇨🇳of supporting scam networks targeting Americans According to U.S. congress members, these scams allegedly operate with tacit backing from the Chinese government, sparking new geopolitical friction between the two nations. ▶️In 2024 alone, Americans lost at least $5 billion to online scams, a
❌The largest Bitcoin darknet market disappears: Abacus Market Paid Members Public
❌The largest Bitcoin darknet market disappears: Abacus Market Abacus, a darknet platform specializing in the sale of stimulants and psychedelics, operated a centralized deposit wallet that supported both Bitcoin and Monero. Now, its website —along with its Clearnet mirror and supporting infrastructure— is no longer accessible. All signs suggest the