Scam news 1
Gold Fraud Scam
The Goldenberg scandal in the early 1990s is Kenya’s largest documented gold fraud. The scheme involved Goldenberg International Limited, which pretended to export gold and diamonds, and in exchange received substantial subsidies from the government for “earning” foreign exchange. Read more
Scam news 2
Update Passport Info with Caution
HAYWOOD COUNTY, N.C. (WLOS) — Local authorities are warning people about an online scam involving passport information.
The Haywood County Sheriff’s Office made a recent post on Facebook, urging people to beware of something called “uspassport.online.” Read more
Scam news 3
“Victim’s Fraud on Social Media Platforms”
The social media giant Meta is facing growing pressure from MPs, consumer groups and the UK banking sector over its failure to prevent a “tsunami” of fraud on Facebook, Instagram and WhatsApp, where Britons are losing “life-changing” sums every day. Read more