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_rm3-8bil-transferred-overseas-by-scam-syndicates-says-bukit-aman-ccid-chief.webp "A total of RM3.8bil was transferred to bank accounts in 43 countries via 15 trading entities believed to be shell companies set up by scammers.<br/><br/>Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.<br/><br/>He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3). <br/><br/>Read more at https://shorturl.at/HSX07<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline")
_let39s-make-this-scammer-beg.webp "Scammer Payback")
_checkmate-scammer.webp "Scammer Payback")
_bitconned-documentary-2024-eng.webp "Since his childhood, Ray Trapani had a strange desire to be a criminal, until his big scam in 2017 actually happened and his desire became real. With the explosion of Bitcoin, the world of cryptocurrencies was the ideal place for any scammer. So, when a friend suggested creating a debit card for cryptocurrencies, Trapani was immediately on board. There was just one problem: he had no idea how to put this proposal into practice. But with fake LinkedIn profiles, paid celebrity ads, and a “get rich quick” online community, it didn’t take long for Centra Tech to start raking in millions of dollars. In the documentary Cryptofraud, with the dynamic and debauched direction of Bryan Storke, Trapani shares the highs and lows of his dramatic adventure, with statements from family, friends and the journalist who exposed Centra Tech as the first important fraud case of the crypto era .")
_refund-scammer-gives-me-364000000-124-scambait-trolling.webp "Scammer Payback")
_fantastic-four-1967-youtube-friendly-marathon.webp "Nostalgia Road Trip Channel")
_how-to-spot-knock-off-products-to-avoid-scammers.webp "Have you ever received an online purchase and it’s not what you think you ordered? This is more common than you think. How exactly can you spot these fakes? Buzz60’s Chloe Hurst has the story!")
_pranking-scammers-ft-mark-rober.webp "Jim Browning")
_beating-5-scam-arcade-games-with-science.webp "Mark Rober")
_elderly-widow-loses-entire-3625k-savings-to-telephone-scammers.webp "An elderly widow lost her entire life savings of £19.7k ($25k) to telephone scammers. <br/><br/>Susan Guthrie, 76, was conned out of her money by fraudsters who posed as Microsoft employees and talked her into depositing the money into their account. <br/><br/>They convinced her account had been hacked and unless she transferred the money, it was at risk of being stolen.<br/><br/>Susan, of Mesa, Arizona, USA, said: \")
_making-scammers-say-funny-names.webp "Trilogy Vault")
_13-fake-masters-who-got-destroyed.webp "Top Extract")
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