#fraud — Public Fediverse posts

It's fraud, plain and simple.

https://www.techpowerup.com/354814/nvidia-allegedly-engineered-scarcity-by-funding-ai-startups-to-buy-its-gpus

#NVIDIA #FRAUD

Wine Country Women’s Festival turns out to be an AI slop scam https://www.diningandcooking.com/us/88172/ #ArtificialIntelligence #California #CaliforniaCuisine #CaliforniaDining #CaliforniaFood #CaliforniaRestaurants #CaliforniaWine #festivals #fraud #Metro #NorthernCalifornia #Tech #USNews #Wine

For those who fancy a life of crime, beware of malware. There's no early access with this game.

ESET: GTA VI isn’t out yet – and the scams are already in full swing https://www.welivesecurity.com/en/cybersecurity/gta-vi-isnt-out-yet-scams-full-swing/ @ESETresearch #infosec #scam #fraud #cybercrime

Reuters: North Korean hackers steal more than $400 million using video images, FBI says . “North Korean state-backed hackers have stolen more than $400 million in cryptocurrency over the past 18 months using surreptitiously recorded images of people which are then used to target their contacts, the FBI said Thursday. As part of a social engineering scheme, which the FBI refers to as […]

Chinese National Arrested Over Fake Filipino Identity and Link to 2022 Parañaque City Double Murder

Recently at the Ninoy Aquino International Airport (NAIA), a Chinese national was arrested upon arrival by elements of the Bureau of Immigration (BI) over the use of a fraudulent Filipino identity and connection with a double murder case that took place in Parañaque City in 2022, according to a GMA News report.

To put things in perspective, posted below is an excerpt from the GMA News report. Some parts in boldface…

The Bureau of Immigration (BI) arrested a Chinese national on Sunday for allegedly acquiring and using a fraudulent Filipino identity, in a case linked by intelligence reports to the 2022 killing of two Chinese nationals in Parañaque City.

In a press release issued Monday, the BI said the suspect, identified as 36-year-old Yao Shucheng, was arrested early Sunday upon arriving at the Ninoy Aquino International Airport (NAIA) Terminal 1 on a flight from Hanoi, Vietnam.

Yao reportedly used the Filipino alias “Lee, King Agbulos” and declared his birth date as March 20, 1992, instead of his actual birth date of March 20, 1990.

The BI said Yao had obtained an authentic Philippine passport using a birth certificate fraudulently acquired under his assumed Filipino identity.

“The case follows a series of similar cases involving foreign nationals suspected of using fraudulent Filipino identities that the Bureau has pursued in recent years,” the BI said.

Yao arrived in Manila at 6:40 a.m. on Nov. 8 aboard Philippine Airlines flight PR596 from Hanoi. BI records showed that he last departed the Philippines on Feb. 21, 2025, and had been out of the country for nearly 21 months.

According to intelligence reports, authorities also uncovered links between Yao and a 2022 double murder in Parañaque City in which two Chinese nationals were gunned down. The BI said the reported connection would be referred to the appropriate law enforcement authorities for further investigation.

Yao remains in BI custody pending immigration proceedings. The bureau said it would seek his deportation and permanent blacklisting, subject to any criminal charges or ongoing investigations.

BI Commissioner Joel Anthony Viado said the bureau would continue to pursue foreign nationals exploiting fraudulent Filipino identities.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be a lot more Chinese nationals living in the city’s local communities using fake Filipino identities? Do you think the Bureau of Immigration still has a lot of work to do to arrest all the foreign criminals who used fraudulent Filipino identities?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Trump’s right — no more chasing Iran for a deal to end a war they’ve lost

President Donald Trump has it entirely right: The days for seeking “a deal with Iran” indeed “have long…
#NewsBeep #News #BreakingNews #breakingnews #DonaldTrump #editorial #Fraud #Iran #JDVance #MarcoRubio #OperationEpicFury #Opinion #StraitofHormuz
https://www.newsbeep.com/807894/

https://www.youtube.com/watch?v=W4PIkmjwGsQ

Insane work by @molly0xfff on Coffeezilla latest video.
https://map.citationneeded.news/

#journalism #crypto #fraud

AI Bubble: 'Circular financing is over'

#Jensen #smuggling #thieves #Ponzi #CircularFinancing #fraud #SecuritiesFraud #traitors #sanctions #criminals #NVDA #Nvidia #OFAC

youtube.com/watch?v=hhVp...

AI Bubble: 'Circular financing...

Mark Cuban says Facebook knowingly runs AI deepfake scam ads as Meta docs reveal $16 billion in fraud-linked revenue

https://finance.yahoo.com/technology/ai/articles/mark-cuban-says-facebook-knowingly-213000020.html

#technology #facebook #fraud #ai #slop #llm #meta

"Die Betrüger schreiben den Unternehmen im Namen der Industrie- und Handelskammern Briefe. Darin werden die Firmen aufgefordert, ihre Unternehmensdaten im Handelsregister zu aktualisieren. Anderenfalls drohe ein Bußgeldverfahren oder die Löschung aus dem Handelsregister."

https://www1.wdr.de/wirtschaft/unternehmen/phishing-mail-brief-ihk-100.html

#fraud #betrug #ihk #cybersecurity

WhatsApp users warned of 'share screen' trick as man loses £27,000

https://www.mirror.co.uk/news/uk-news/whatsapp-users-warned-share-screen-37870179

CBC: LinkedIn, Monster take down over 1,000 fake job postings after CBC investigation. “More than 1,500 misleading job postings — offering remote work, no experience needed — have been taken down from LinkedIn and Monster after a CBC visual investigation revealed the listings funnelled unsuspecting applicants to a multi-level marketing (MLM) company that asked for money.”

"In January, Ms. Warren is set to become the chair of the #Senate Banking Committee, and she vowed to use the powerful perch to go after bad actors in the financial industry.

“If you’ve been boosting your profits by cheating people, you should be scared,” she said of #WallStreet.

She cited Trump’s financial foray into the #crypto industry as something “that’s worth a look.”"
https://www.nytimes.com/2026/11/10/us/politics/democrats-elizabeth-warren-economic-plan.html?unlocked_article_code=1.P1E.0h8R.VfWx25wHoUS6&smid=url-share

#Democrats #Politics #Law #Business #Finance #Corruption #Fraud #Crime #News #US #USA #America

Yuki Watanabe, the alleged leader of a Philippines-based Japanese crime group, denied a charge of robbery resulting in death at the first hearing of his trial at Tokyo District Court on Wednesday. https://www.japantimes.co.jp/news/2026/11/12/japan/crime-legal/japan-crime-leader-trial-hearing/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesecourts #organizedcrime #luffy #fraud

‘Luffy’ crime group’s alleged leader denies robbery resulting in death

Yuki Watanabe, the alleged leader of a Philippines-based Japanese crime group, denied a charge of robbery resulting in death…
#EuropeSays #Japan #JP #fraud #Japanesecourts #Luffy #Nihon #OrganizedCrime
https://www.europesays.com/japan/122688/

LATEST: Deutsche, Commerzbank and German savings banks partner to fight fraud

By CARLO BOFFA, EU Correspondent in Frankfurt Deutsche Bank, Commerzbank and a group of Germany’s saving banks said…
#Germany #DE #Europe #EU #Europa #DeutscheBank #fraud
https://www.europesays.com/germany/127172/