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2 dni temu · She accused both banks of not sending her any notifications of when the money was withdrawn from her accounts. At the preliminary trial in March, the Tu Son District People's Court ruled that the two banks must compensate Chuc a total VND1.5 trillion in compensation, including VND700 million from Vietcombank. Both banks and Chuc appealed.
5 dni temu · Police around the world have arrested 3,950 people and seized assets totaling $US257 million in a coordinated effort to crack down on online scams, according to a news release Thursday from Interpol.
1 dzień temu · ScamDoc evaluates the reliability of digital identities, including websites and email addresses. Our AI-powered tool helps users detect scams, validate website trustworthiness, and make safer online decisions. Free and unlimited usage for all internet users.
4 dni temu · Parcel delivery company Evri has issued a scam warning after revealing a 174% increase in reported scams from April 2023 to April 2024. The scam texts impersonate Evri and usually tell you that you've missed a delivery before redirecting you to a dodgy site where your details will be stolen.
4 dni temu · May, 2024. Here are the companies scammers impersonate most. A mystery box from SHEIN? No, it's a scam. Google and Visa upgrades may protect you from getting scammed.
4 dni temu · Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money.
4 dni temu · Experts from the Central Bank of Russia believe that victims of phone scams in this country are often working women aged 25-44 years old, with a secondary education and an average income. , live in a city. In 2022, only 4,4% of defrauded customers recovered their money for a total of 618 million rubles.
