Fraud

Allegations of Yusuf Mansur’s Rp50 Billion Investment Fraud Revealed, ART to Generals Become Victims

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Ustadz Yusuf Mansur (Source: Youtube Yusuf Mansur Official) Writer : Suwanti’s grandson | Editor : Fadhilah JAKARTA, KOMPAS.TV – Ustaz Yusuf Mansur is said to have committed a number of allegations of investment fraud against hundreds of people. Indiscriminately, Ustaz Yusuf Mansur is even alleged to have victimized housemaids, mosque leaders, lawyers, businessmen, and generals. … Read more

The pyramid scam in which you surely fell

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In recent times, many false investment schemes have emerged that turned out to be pyramid scams. Unfortunately, many people have lost their money to these financial scams. That’s why it’s more important than ever to have the tools to identify them. But what is not usually thought of is the biggest pyramid scheme of all, … Read more

They discover a new cyber scam where they impersonate PayPal to deceive users | Technology

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This scam uses what is called “phone number harvesting” to later carry out a series of attacks, whether through text messages, calls or WhatsApp messages. Avanan, a provider of cybersecurity solutions, discovered a new cyber scam that impersonates the PayPal company. In November, Check Point Software reported a similar attack impersonating Amazon. The threat worked … Read more

To avoid imprisonment in Spain… Former Cameroon international Samuel Eto’o admits tax fraud

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Posted in: 21/06/2022 – 13:20 A Spanish court has sentenced former Cameroon striker Samuel Eto’o to a 22-month suspended prison sentence after pleading guilty to defrauding 3.8 million euros in tax fraud during his time with Barcelona. Eto’o joined the list of stars who faced the Spanish financial judiciary, which included Argentine Lionel Messi and … Read more

Scandal! The Swiss national team, who also played against the Czechs, is being investigated for betting fraud

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The National Criminal Agency (NKA) is investigating an unusually high bet that Arsenal’s support Granit Xhaka will receive a yellow card in the last ten minutes of the match with Leeds. Xhaka could have increased the lead after 86 minutes, but his shot hit the post after a nice combination in the middle of the … Read more

AFP: Recommendations to avoid bank fraud Advice for a good transaction|business | EMPRENDE-TROME

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With the arrival of the digital age, many people and businesses have adapted to meet the demands of the market; which is beneficial, but unfortunately, this has generated an increase in the frequency of fraud threats, in view of this it is essential that organizations strengthen their preventive measures to preserve the business chain and … Read more

This is the reason why Hong Kong TKW invests IDR 10 million in Ustaz Yusuf Mansur

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Jakarta, Insertlive – Ustaz Yusuf Mansur once again highlighted the public’s attention through a new problem. He allegedly fled after a TKW invested money. Dami a TKW from Hong Kong suddenly appeared to the public and exposed it. He said he felt trapped by the words of Ustaz Yusuf Mansur to make an investment. Dami … Read more