Scam
CNN  — It wasn’t long after landing in Bangkok, Thailand, in the summer of 2023 that Jalil Muyeke realized that something was terribly wrong. He knew that the city – where he was planning to start a new data entry and online . . .
Millions of greeting cards and gift packages are making their way through the U.S. Postal Service system in the next few weeks. But scammers are taking advantage, and you need to be on the defensive. A new type of scam called “smishing” combines phishing with short messages or texts. The most common message: one informing […]
“In a black money scam, criminals tell a story of chemically altering or dying the currency notes to evade detection by customs authorities,” U.S. Customs said. STERLING, Va. — An accused scammer is in custody Wednesday night after he was arrested for allegedly moving $28,500 in fake money through Dulles Airport, U.S. Customs and Border […]
Prince Harry and Meghan Markle were reportedly welcomed to Lagos, Nigeria by a fugitive wanted in the United States for money laundering and bank fraud. Dr. Allen Onyema, 59, was among a small group of officials who greeted the Duke and Duchess of Sussex when they touched down in the city last Sunday, according to […]
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