Tag: investigation
Suspects Who Deceived Thousands with a Pyramid Scheme Arrested!
A pyramid scheme is a fraudulent business model that recruits members with the promise of high returns for enrolling others into the scheme, rather than through the sale of actual products or services.
Posted in FINANCE
Crypto Currency Fraud: Thousands of People Became Victims!
Another victim said, “I was directed to this platform by a post from someone I trusted on social media. But it was all a scam. I lost all my savings.”
The Fraud Network That Evaporated Millions Has Been Busted!
Warnings to the Public
Do not trust investment offers from unknown individuals.
Never share your bank account information with anyone.
Avoid shopping on suspicious websites and entering personal information.
Report any suspected fraud to law enforcement immediately.
McDonald’s Rocked by $25 Million Fraud Scandal
According to investigations, the fraudsters identified weaknesses in McDonald’s supply chain and payment systems, using fake invoices and financial documents to transfer $25 million from the company’s accounts overseas.
