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Security researchers have traced the scam to Chinese smishing groups known for creating and selling sophisticated SMS phishing kits. One such kit, "Lighthouse," makes it easy for scammers to spoof ...
As of late November, authorities in Myanmar had handed over 31,000 suspects to China since authorities from both countries launched a crackdown on online scams in September, according to China’s ...
(Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.
Pandabuy is a Chinese e-commerce shipping agency website that ships manufactured products from China to the outside world. They are primarily known for shipping counterfeit consumer goods of designer clothing brands as well as expensive shoes made by companies such as Nike.
The Fanya Metal Exchange fraud was a notorious financial scam in China (also known as China's Ponzi Scheme) that was operational from 2011 to 2015.The collapse of the exchange sparked a series of nationwide protests against the involvement of Chinese local governments in supporting fraudulent fundraising schemes.
PlusToken started in April 2018. [2] It offered monthly payments to users of its cryptocurrency wallet. [3] There was also a token called Plus associated with it. [4] The total amount of cryptocurrency taken by PlusToken was estimated to be worth (based on 2019 prices) between $2 and US$2.9 billion.
Credit - Apple Cider Vinegar: Netflix; Scam Goddess: Disney; Scamanda: ABC News Studios. E arly in her new Netflix series Apple Cider Vinegar, its star, Kaitlyn Dever, breaks the fourth wall ...
Pèngcí is a scam originating in China in which scammers feign injury in traffic accidents in order to extort money from drivers. [43] [44] Scammers also may place ostensibly expensive, fragile items (usually porcelain) in places where they may easily be knocked over, allowing them to collect damages when the items are damaged. [45]