WARNING! PROBABLY SCAM! Aka "Felicity Jack" Independently cross-checked from other data sources but which I cannot present visually, only Google Trends. She use:" First, allegedly because she is new, she is looking for new friends on the platform, then a question about business, then," The probability of fraud is about 98.9%, I would rather say that it is close to 100%. But I have to be objective, I can be wrong, but better safe than sorry. #scam #financialscam #CyberSecurity

Hơn 61.000 Bitcoin (trị giá 6 tỷ USD) đã bị thu giữ sau khi Qian Zhimin, "bà trùm" lừa đảo tài chính tại Trung Quốc, bị bắt tại Anh. Bà này bị cáo buộc điều hành một mô hình đa cấp trái pháp luật, lừa đảo hơn 128.000 nhà đầu tư. Các nhà chức trách phát hiện bà sử dụng tiền ảo để rửa tiền quy mô lớn. Vụ việc phơi bày chiêu trò tinh vi trong các vụ lừa đảo hiện đại.

#Bitcoin #Rutien #LuanDao #Cryptocurrency #TrungQuoc #FinancialScam #BitcoinLau #CyberCrime #VuAn #VTC
#TinTức #TộiPhạm #MãHóaTiền

Công an Bắc Ninh bắt tạm giam Giám đốc và Kế toán Công ty Hiền Khiêm vì lừa đảo chiếm đoạt gần 130 tỷ đồng bằng hợp đồng góp vốn “ảo”. Kêu gọi người dân nâng cao cảnh giác trước dự án mời gọi đầu tư không minh bạch. #tinphápluật #hốitănặng #đầutư #BắcNinh #CảnhbáoScam #BảoVệNhàĐầuTư #VietnamNews #BắcNinhNews #Gíađộc #CảnhBáoLừaĐảo #TinNóng #FinancialScam #CorporateFraud #Investment #Scam #VietnameseNews

https://vietnamnet.vn/bat-tam-giam-giam-doc-cong-ty-hien-khiem-lua-dao-ca-tram-ty-dong-24610

धोखाधड़ी: महिला ने विधायक इंद्रदत्त लखनपाल से ठगे 10 हजार रूपये, जानें कैसे दिया वारदात को अंजाम
#News #onlinefraud #financialscam

https://rightnewsindia.com/fraud-chamba-mla-defrauded-mla-indradutt-lakhanpal-of-rs-10000/

📊 Risk Profiles Flag Bijan Burnard as High-Risk Operator
Transparency watchdogs downgrade his ventures.
https://cybercriminal.com/threats/bijan-burnard
#BijanBurnard #RiskAlert #FinancialScam #TrustScore #InvestorBeware
RT to safeguard your community.

@Nonilex what could possibly go wrong allowing criminals to swindle innocent citizens of their money?

#StoptrumpNow #StopmuskNow #cryptocurrencyscam #heist #financialscam

🚨 Gurhan Kiziloz & Lanistar: Unmasking the Controversy
🔎 Is Lanistar a revolution or a deception? Investigate the ties between Gurhan Kiziloz and alleged financial misconduct.
📖 Read the full report: https://www.cybercriminal.com/investigation/gurhan-kiziloz-lanistar
#Lanistar #GurhanKiziloz #FinancialScam #FraudInvestigation #BankingFraud #ScamWarning #MoneyLaundering #CyberCrime #FinancialDeception #ConsumerProtection

🚨 Gurhan Kiziloz & Lanistar: Unmasking the Controversy
🔎 Is Lanistar a revolution or a deception? Investigate the ties between Gurhan Kiziloz and alleged financial misconduct.
📖 Read the full report: https://www.cybercriminal.com/investigation/gurhan-kiziloz-lanistar
#Lanistar #GurhanKiziloz #FinancialScam #FraudInvestigation #BankingFraud #ScamWarning #MoneyLaundering #CyberCrime #FinancialDeception #ConsumerProtection

Gerry McClory - Under Investigation

Explore the case of Gerry McClory, shedding light on suspicious financial dealings and alleged fraudulent activities.

🔗 https://www.cybercriminal.com/investigation/gerry-mcclory

#GerryMcClory #FraudInvestigation #FinancialScam #CyberCrime #ScamAlert #InvestorAwareness #CrimeExposure #StaySafe #FraudWatch #RiskAlert

Trendsmacro - Uncovering the Investigation Details

Explore the investigation into Trendsmacro, focusing on allegations of fraudulent trading activities and financial misconduct.

🔗 https://www.cybercriminal.com/investigation/trendsmacro

#FraudAlert #Trendsmacro #FinancialScam #CyberCrime #TradingFraud #ScamInvestigation #OnlineSecurity #InvestigationUpdate #StaySafe #CrimeAwareness

FiatVisions - Uncovering the Financial Web

Dive into the investigation of FiatVisions, exposing potential fraudulent activities. Stay informed to protect your financial interests.

🔗 https://www.cybercriminal.com/investigation/fiatvisions

#FiatVisions #FinancialScam #InvestmentFraud #ScamAlert #StaySafeOnline #FraudAwareness

Blake Finance Ltd Under Investigation

Blake Finance Ltd is being investigated for alleged fraudulent activities. Investors should exercise caution and stay updated on the case.

🔗 Full report: https://www.cybercriminal.com/investigation/blake-finance-ltd

#ScamAlert #FraudInvestigation #CyberCrime #FinancialScam #InvestorWarning #StayInformed #BlakeFinance #FinanceFraud #BreakingNews

Alpine Profit Under Investigation

Alpine Profit faces allegations of financial misconduct. Investors and traders need to be aware of the ongoing investigation and its potential impact.

🔗 Full report: https://www.cybercriminal.com/investigation/alpine-profit

#FraudInvestigation #ScamAlert #FinancialScam #CyberCrime #InvestorAlert #AlpineProfit #BusinessEthics #StayInformed #BreakingNews

James Velissaris Under Investigation

James Velissaris is under scrutiny following allegations of financial misconduct. Read the full investigation to learn more about the ongoing case.

🔗 Full report: https://www.cybercriminal.com/investigation/james-velissaris

#FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #JamesVelissaris #StayInformed #BreakingNews #BusinessWatch

Trulife Distribution Under Investigation

Trulife Distribution is under investigation for potential financial fraud. Stay informed about the latest updates on this ongoing case.

🔗 Full report: https://www.cybercriminal.com/investigation/trulife-distribution

#FraudInvestigation #ScamAlert #FinancialScam #InvestorWarning #TrulifeDistribution #CyberCrime #StayInformed #BreakingNews #BusinessEthics #FinanceScam #fraudalert

Deriv Under Investigation

Deriv is currently under investigation for alleged financial misconduct. Investors should stay vigilant and follow the case closely for updates.

🔗 Full report: https://www.cybercriminal.com/investigation/deriv

#FraudInvestigation #ScamAlert #CyberCrime #FinancialScam #InvestorAlert #Deriv #StayInformed #BreakingNews #TradingScam #Finance

💥 TechFin Markets Limited: Exposing the Financial Deception
TechFin Markets Limited—a financial operation built on lies, deception, and exploitation. This investigation reveals the dark side of their shady practices.

🔍 Read the full investigation: https://www.nameandshame.com/investigation/techfin-markets-limited

#InvestmentFraud #FinancialScam #Exposed #NameAndShame

🚨 Fraud and Censorship: CIMD Ltd Under Investigation!

CIMD Ltd is being investigated for using fake DMCA takedowns to hide critical content and misleading investors with fraudulent practices. These actions highlight serious concerns about its business operations.

📖 See the full investigation: https://www.nameandshame.com/investigation/cimd-ltd

#FraudAlert #Censorship #DMCAAbuse #FinancialScam #ReputationDamage

🚨 ThinkMarkets Under Scrutiny for Fraud and Censorship!

ThinkMarkets has been linked to fraudulent DMCA takedown requests to hide critical reviews and allegations of deceptive trading practices. These actions are raising serious legal concerns.

📖 See the full investigation: https://www.nameandshame.com/investigation/thinkmarkets.com

#FraudAlert #Censorship #DMCAAbuse #FinancialScam #ReputationDamage

🚨 Integra Asset Management's Fraud and Censorship Tactics Exposed!

Allegations against Integra Asset Management include manipulating client funds, suppressing negative reviews with fraudulent DMCA takedowns, and engaging in unethical practices.

📖 See the full investigation: https://www.nameandshame.com/investigation/integra-asset-management

#FraudAlert #Censorship #DMCAAbuse #FinancialScam #ReputationDamage