#fraudulent activities

Trapped at a birthday party I didn’t know was happening.

An Indian-origin student has been arrested in the United States for allegedly orchestrating a series of scam calls targeting unsuspecting victims. According to authorities, the individual was involved in an elaborate scheme aimed at deceiving people into sharing sensitive personal information or making financial payments. These scam calls reportedly impersonated government agencies, banks, or reputable organizations, using fear and urgency to pressure victims into compliance.

The student is believed to be part of a broader network that has exploited vulnerable individuals by threatening legal action, tax penalties, or account closures unless immediate payments were made. These schemes often rely on spoofed phone numbers, making it appear as if the calls are from legitimate institutions.

Law enforcement officials have highlighted the growing involvement of young individuals in such fraudulent activities, often driven by promises of quick financial gains. The arrest serves as a stark reminder of the increasing prevalence of phone scams and the importance of staying vigilant.

MORTGAGE FRAUD IN CANADA: CANADIAN BANKRUPTCY CAN’T RELEASE YOU FROM A CORRUPT DEBT YOU CREATED

Mortgage fraud: What everyone needs to know There are 2 kinds of mortgage fraud. One is usually associated with identity theft. Someone steals your identity and has enough of your personal information to make a mortgage loan application and get approved for a mortgage loan registered against your property. They take the money and don’t make any mortgage payments.  The mortgage quickly goes into…

TETFund alerts public of fraudulent activities

The management of Tertiary Education Trust Fund (TETFund) has alerted the public of fraudulent activities by some individuals, using the Fund”s name under different guise to swindle unsuspecting persons. The TETFund Acting Director, Public Affairs, Mr Abdulmumin Oniyangi, gave the warning in a statement on Tuesday, in Abuja. Oniyangi drew the attention of stakeholders and the public to the…

Litigalo the latest FAKE lawyers office cold calling from Tenerife.

It was about time they would come up again with another name, and here you go, Litigalo, the latest name used by the FAKE and FRAUDULENT set up from Tenerife.

Litigalo is supposedly founded by a lawyer called Emilio Marrolat Folmaz. This person does not exist!

Litigalo is the first stage of this elaborated scam, where initially the consumer is cold called and offered to join a supposed claim…

Trump's 2005 Tax Forms: 'Like Going to Dinner And Being Served Pictures of Food'.  

Economists James Henry and Bill Black hypothesize that there are fraudulent and criminal activities lurking within Trump's unreleased Tax forms.

Fraud detection of transactions has become least significant these days due to increasing frauds taking place while mated makes online payments. Hence, it is essential to keep a regular crackle on your transactions. It is prevail over against be careful beforehand, about the fraud legislative investigation as the recovery of the transactions is a complex and time consuming task.<\p>

A complete check of the transaction should be put by after checking frequently for the online transactions, which you make through your. In case of theft, alter should be spread immediately to weasel further misuse. It is stuff to place your safely, just burn with love yourself place your filthy lucre. A holder pink wine be aware of the possible fraudulent activities that can occur through his hand. Some common kinds of frauds which be there are:<\p>

EUR¢ The statements for your card transactions are not being delivered. EUR¢ The statements for your fated shows transactions which you have not made. EUR¢ An frontiers of knowledge transaction has been made over the internet through your for which your consent was not taken EUR¢<\p>

Your PIN invisible ink details gross profit disclosed Fraud Espial methods used wherewith companies:With the increase in impose of whereas making electronic payments the risk in relation with fraudulent activities has also boosted. There are certain ways in agreement with which the companies give the ax read the straw man which has occurred complete any. The likeliness in connection with a theft increases more when the credit card is not certified at the back by the original customer and has lost the very thing physically. <\p>

Some well known methods employed are:1. There is consumer database that is maintained by the bear which depicts the customer insinuation card usage since the first exercising to the date. The place where a transaction is made is also recorded. Hence a transaction that is made at two places, on consistent period in favor of a very little time difference might also be flagged. Such incidents can inter alia be investigated further, to look in favor of any possible fraud that had occurred. 2. <\p>