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The passport scam grossed an estimated US$1,000,000 from hundreds of individuals, with some paying up to $3,500 for these documents. [ 2 ] Across all the purported schemes DoM has been accused of involvement in, one source estimates that the total value of funds raised may exceed US$500 million.
The Investment Alert Task Force, National Police Bareskrim and Bank Indonesia have summoned Sino to a number of meetings. [ 6 ] [ 12 ] The Task Force obtained an agreement that Swissindo would cease all activities relating to debt relief documentation, an apology from Sino for the unrest caused by Swissindo's practices and a request for Sino's ...
English: Blank administrative map of political Africa as in 2011-07, for geo-location purposes. Français : Carte administrative vierge de l' Afrique politique telle qu'en 07/2011, destinée à la géolocalisation.
Monitoring your recent login activity can help you find out if your account has been accessed by unauthorized users. Review your recent activity and revoke access to suspicious entries using the info below. Remove suspicious activity. From a desktop or mobile browser, sign in and visit the Recent activity page. Depending on how you access your ...
World_location_map.svg: derivative work: 배우는사람 ( talk ) This is a retouched picture , which means that it has been digitally altered from its original version.
Fraud factory operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash via social media and online dating apps. [1] A typical scam is known as "pig butchering".
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Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.