#onlinescam — Public Fediverse posts

https://www.europesays.com/africa/341289/ NSCDC Uncovers Fake University in Lagos, Rescues 106 Student #Badagry #EducationFraud #EducationScam #FakeUniversity #fraud #lagos #Nigeria #NigeriaSecurity #NigerianEducation #NSCDC #OnlineScam #PonziScheme #StudentRescue #WestAfrica

Chinese Fugitives And One Other Arrested In Parañaque City

Recently in the City of Parañaque, the Bureau of Immigration (BI) arrested three Chinese nationals – two fugitives and one overstaying individual – according to the announcement by the authorities.

To put things in perspective, posted below is an excerpt from the BI’s announcement. Some parts in boldface…

In line with the directive of President Ferdinand R. Marcos Jr. to intensify the country’s campaign against transnational crime and prevent the Philippines from becoming a haven for foreign fugitives, the Bureau of Immigration (BI) arrested two Chinese nationals wanted in their home country for fraud and illegal gambling operations, and apprehended another Chinese national found to be overstaying during the same enforcement operations.

Immigration Commissioner Joel Anthony Viado identified the fugitives as Jiang Yin, 31, and Li Chuang, 34, who were separately arrested by operatives of the BI’s Fugitive Search Unit (FSU) on the evening of June 16 in Parañaque City.

The operations were conducted in coordination with Chinese authorities that provided intelligence information about their crimes.

During the operation against Li, agents also encountered another Chinese national identified as Wang Weixin, 32, whose immigration records showed that he had overstayed in the Philippines and was the subject of an active Hold Departure Order.

According to the Bureau, both Jiang and Li are wanted by Chinese police for allegedly participating in large-scale fraud and illegally operating online gambling activities through the “Qianneng Wallet” application.

Investigators in China alleged that the application was operated by a syndicate, which recruited Chinese nationals to facilitate illegal online gambling.

Authorities further identified the two fugitives as key members of two illegal gambling syndicates, where they allegedly served as supervisors and markers who extended gambling credit and facilitated betting activities.

Immigration records likewise showed that Jiang entered the Philippines in 2019 as a temporary visitor but failed to maintain a valid immigration status, rendering him an overstaying alien. Meanwhile, verification confirmed that Li was already the subject of existing Bureau blacklist and watchlist orders as an undesirable alien and fugitive from justice.

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 frustrated with the presence of Chinese criminals in the city? Do you think of crime and Chinese nationals whenever you hear the words Parañaque Renaissance? Do you think there could be thousands more illegal aliens living in Parañaque?

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

+++++

Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Five Foreigners Arrested In Parañaque City Over Online Scam

Recently in the City of Parañaque, five foreigners were arrested by elements of the Bureau of Immigration (BI) over a suspected online scam hub located inside a condominium complex, according to a news report by The Daily Tribune.   

To put things in perspective, posted below is an excerpt from the news report of The Daily Tribune. Some parts in boldface…

Operatives of the Bureau of Immigration (BI) arrested five foreigners during an operation targeting a suspected online scam hub in Parañaque City.

The operation was conducted in the early hours of 17 June at a condominium complex in Sapphire Seaview Park, Parañaque City following intelligence reports linking the location to an alleged “love scam” operation that reportedly victimized individuals through online deception and cryptocurrency-related schemes.

Nabbed in the operation were Chinese national Tang Shun, Malaysian man Chia Kong Loon, as well as Burmese nationals Kum Htoi, Myo Oo, and Kyaw Tint Lwin. They were apprehended after immigration verification allegedly revealed violations of Philippine immigration laws.

According to intelligence information received by the BI, the location was allegedly being used for fraudulent online activities.

Authorities also received reports that some workers connected to the operation were being restricted from freely leaving the premises, prompting further investigation.

During the operation, one of the foreign nationals reportedly disclosed information indicating that multiple condominium units were being utilized for unlawful work-related activities. This led to the apprehension of the five foreign nationals.

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 suspicious that there could be Chinese nationals living in your local community who could be secretly scamming people online? Do you believe that the concept of the Parañaque Renaissance includes criminal activities in the city committed by illegal aliens? Do you consider the city as a hot spot of illegal aliens today?

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

+++++

Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

https://www.europesays.com/dk/109248/ Police investigate €25m investment scam in Finland #CyberFraud #Cybercrime #FakeInvestmentPlatform #FinancialFraud #Finland #FinnishPolice #helsinki #InvestmentFraud #OnlineScam #OrganisedCrime #SakariTuominen

Watching FIFA for free? It could cost you your savings, warns Kerala Police https://english.mathrubhumi.com/sports/football/kerala-police-alert-fifa-world-cup-2026-cyber-fraud-k5bqlax2?utm_source=dlvr.it&utm_medium=mastodon #FIFAWorldCup2026 #CyberFraud #KeralaPolice #OnlineScam

Medical Student Leveraged AI Persona for Profit, Exploiting Conservative Audience

A medical student created an AI influencer to make money from US conservatives. The account was later banned for fraud.

#AIInfluencer, #OnlineScam, #MedicalStudent, #USConservatives, #Fraud

https://newsletter.tf/ai-influencer-scammer-used-for-profit-in-us/

An AI influencer made thousands of dollars monthly by tricking conservative US audiences. This is a new way people are using AI.

#AIInfluencer, #OnlineScam, #MedicalStudent, #USConservatives, #Fraud
https://newsletter.tf/ai-influencer-scammer-used-for-profit-in-us/

Online Scams Exploit Curiosity Around 'Pinay Gold Medalist' and 'ChiChi' Videos

Beware of fake videos about a 'Pinay Gold Medalist' and 'ChiChi'. Scammers use fake pictures and links to steal your information.

#OnlineScam, #FakeNews, #CyberSecurity, #Philippines, #DigitalSafety

https://newsletter.tf/fake-videos-pinay-gold-medalist-scam/

Online scams are using fake pictures and stories about a 'Pinay Gold Medalist' and 'ChiChi' to trick people. These are not real videos. Clicking on links can lead to stolen personal data and money loss. Please be careful online.

#OnlineScam, #FakeNews, #CyberSecurity, #Philippines, #DigitalSafety

https://newsletter.tf/fake-videos-pinay-gold-medalist-scam/

Zyan Cabrera Viral Links Are Digital Traps, Not Athlete Scandals

Online links claiming to show 'Pinay Gold Medalist' Zyan Cabrera are dangerous scams, not real athlete scandals. Learn why and how to stay safe.

#OnlineScam, #Phishing, #CyberSecurity, #ZyanCabrera, #FakeNews

https://newsletter.tf/fake-gold-medalist-links-scams-zyan-cabrera/

Be careful of online links saying they show a 'Pinay Gold Medalist' named Zyan Cabrera. These are not real videos of an athlete. They are scams trying to steal your information or put bad software on your device. Please do not click them.

#OnlineScam, #Phishing, #CyberSecurity, #ZyanCabrera, #FakeNews

https://newsletter.tf/fake-gold-medalist-links-scams-zyan-cabrera/

‘Mass exodus’ from Cambodian scam compounds a ‘humanitarian crisis’

Cambodia has witnessed a “mass exodus” from the country’s online scam operations in recent weeks amid growing international…
#NewsBeep #News #Headlines #amnestyinternational #chenzhi #cyberscams #jacobsims #montseferrer #onlinescam #TopNews #TopStories
https://www.newsbeep.com/au/455642/

‘This is not me’: Sudha Murty issues urgent warning over viral investment videos https://english.mathrubhumi.com/news/india/sudha-murty-deepfake-videos-promoting-fake-financial-schemes-f5e6irrf?utm_source=dlvr.it&utm_medium=mastodon #SudhaMurty #Deepfake #OnlineScam #FinancialFraud #IndiaNews

An elderly NRI couple in Delhi lost ₹14 crore to sophisticated online fraudsters posing as TRAI officials. https://english.mathrubhumi.com/news/india/elderly-nri-couple-duped-rs-14-crore-digital-arrest-scam-delhi-pbax9dh2?utm_source=dlvr.it&utm_medium=mastodon #ElderlyCouple #NRI #Delhi #DigitalArrest #OnlineScam

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

⚠️ नया साइबर फ्रॉड अलर्ट एक गलती, खाली खाता

सतर्क रहें, सुरक्षित रहें - https://zurl.co/49Dre
#CyberFraud #OnlineScam #DigitalSafety

The viral ‘19-minute video’ is no joke—cyber scammers are using it to steal banking data and drain accounts. Experts warn: one click can cost you everything. https://english.mathrubhumi.com/technology/19-minute-video-scam-financial-fraud-alert-l7kx5sop?utm_source=dlvr.it&utm_medium=mastodon #CyberFraudAlert #OnlineScam #FinancialFraud #CyberSecurityIndia

Delhi Police have arrested 10 fraudsters in an international digital fraud and extortion case involving fake apps and schemes worth over ₹50 crore. https://english.mathrubhumi.com/news/india/delhi-police-busts-rs-50cr-international-digital-fraud-ring-gsrq4xkp?utm_source=dlvr.it&utm_medium=mastodon #CyberFraud #OnlineScam #OperationChakraV #DelhiPolice #DigitalScam

GXBank on cybersecurity, scams and AI: What really happens behind the scenes to protect users #ai #apps #cybersecurity #digitalbank #digitallife #featured #gxbank #gxdebitcard #machinelearning #news #onlinebanking #onlinescam

https://soyacincau.com/2025/12/05/gxbank-digital-bank-on-cybersecurity-scams-ai-to-fight-fraud/

Quân đội Myanmar đã tiến hành đột kích một trung tâm lừa đảo trực tuyến quy mô lớn gần biên giới Thái Lan. Gần 1.600 công dân nước ngoài đã bị bắt giữ trong chiến dịch trấn áp này.

#Myanmar #TháiLan #LừaĐảoTrựcTuyến #TrấnÁpTộiPhạm #TinTức
#OnlineScam #Cybercrime #ScamCenter #News

https://vtcnews.vn/myanmar-dot-kich-trung-tam-lua-dao-bat-giu-gan-1-600-nguoi-nuoc-ngoai-ar989013.html

Police have issued a warning about the growing menace of typosquatting, a cybercrime in which fraudsters create websites with misspelled addresses of well-known organisations to trick users into visiting scam sites. https://english.mathrubhumi.com/news/india/typosquatting-scams-avoid-fake-websites-india-uj75g416?utm_source=dlvr.it&utm_medium=mastodon #typosquatting #cybercrime #onlinescam #fakewebsites #phishing

Police have issued a warning about the growing menace of typosquatting, a cybercrime in which fraudsters create websites with misspelled addresses of well-known organisations to trick users into visiting scam sites. https://english.mathrubhumi.com/news/india/typosquatting-scams-avoid-fake-websites-india-uj75g416?utm_source=dlvr.it&utm_medium=mastodon #typosquatting #cybercrime #onlinescam #fakewebsites #phishing

Police have issued a warning about the growing menace of typosquatting, a cybercrime in which fraudsters create websites with misspelled addresses of well-known organisations to trick users into visiting scam sites. https://english.mathrubhumi.com/news/india/typosquatting-scams-avoid-fake-websites-india-uj75g416?utm_source=dlvr.it&utm_medium=mastodon #typosquatting #cybercrime #onlinescam #fakewebsites #phishing

Police have launched an investigation after a 62-year-old woman went missing from her home in Kadampazhipuram, located in northern Kerala, just days after falling prey to a cyber fraud involving more than ₹11 lakh, officials confirmed on Friday. https://english.mathrubhumi.com/news/kerala/kerala-woman-missing-after-cyber-fraud-rcdi63xe?utm_source=dlvr.it&utm_medium=mastodon #missingwoman #Kerala #cyberfraud #onlinescam #lotteryscam

Online-Scams

https://www.ardaudiothek.de/sendung/legion/urn:ard:show:2e03fce3739ab514/

#OnlineScam #Asien #Myanmar #Thailand

Online-Scams

https://www.ardaudiothek.de/sendung/legion/urn:ard:show:2e03fce3739ab514/

#OnlineScam #Asien #Myanmar #Thailand

Kochi pharmaceutical owner loses ₹25 crore in fake trading app scam; cyber cell widens probe https://english.mathrubhumi.com/news/kerala/kochi-businessman-loses-rs-25-crore-cyber-fraud-y52ytby3?utm_source=dlvr.it&utm_medium=mastodon #Kochi #OnlineScam #CyberFraud #Pharmaceutical #FakeTradingApp

Scam Awareness on the Rise: 90% of Malaysians read Scam Alerts from Banks #abm #aibim #associationofbanksinmalaysia #digitallife #jangankenascam #news #onlinebanking #onlinescam #scam #scams

https://soyacincau.com/2025/08/05/scam-awareness-on-the-rise-abm-aibim-survey-malaysia/

#OnlineScams and Attacks in #America Today

73% of #US. adults have experienced some kind of #onlinescam or attack, and these are common across age groups. Most get #scamcalls, texts and emails at least weekly

https://www.pewresearch.org/internet/2025/07/31/online-scams-and-attacks-in-america-today/

#OnlineScams and Attacks in #America Today

73% of #US. adults have experienced some kind of #onlinescam or attack, and these are common across age groups. Most get #scamcalls, texts and emails at least weekly

https://www.pewresearch.org/internet/2025/07/31/online-scams-and-attacks-in-america-today/

#OnlineScams and Attacks in #America Today

73% of #US. adults have experienced some kind of #onlinescam or attack, and these are common across age groups. Most get #scamcalls, texts and emails at least weekly

https://www.pewresearch.org/internet/2025/07/31/online-scams-and-attacks-in-america-today/

#OnlineScams and Attacks in #America Today

73% of #US. adults have experienced some kind of #onlinescam or attack, and these are common across age groups. Most get #scamcalls, texts and emails at least weekly

https://www.pewresearch.org/internet/2025/07/31/online-scams-and-attacks-in-america-today/

#OnlineScams and Attacks in #America Today

73% of #US. adults have experienced some kind of #onlinescam or attack, and these are common across age groups. Most get #scamcalls, texts and emails at least weekly

https://www.pewresearch.org/internet/2025/07/31/online-scams-and-attacks-in-america-today/

https://www.alojapan.com/1329505/japan-court-rejects-evidence-from-romance-scam-expert-in-donna-nelsons-appeal/ Japan court rejects evidence from romance scam expert in Donna Nelson’s appeal #AustralianJailedInJapan #DonnaNelson #DonnaNelsonAppeal #DonnaNelsonAppealCase #DonnaNelsonCourtCase #DrugSmuggling #Japan #JapanNews #Japanese #JapaneseNews #LoveScam #news #OnlineScam #PerthNews #RomanceScam #WaNews #WomanInJailedInJapan The Tokyo High Court has rejected expert evidence defence lawyers hoped would overturn drug trafficking charges against

#China Selective in #SEAsia #Scam Crackdowns
"China is not evenhanded in combating #online #scamcenters in Southeast #Asia, where many #Chinese victims are tricked or kidnapped into working to cheat Chinese citizens and those of other nations. Chinese #police have recently cracked down hard on #onlinescam centers in #Myanmar, but have been soft on #Cambodia"
#scammer #justice #security #crime #poipet #sihanoukville #truth
https://www.asiasentinel.com/p/china-selective-southeast-asia-scam-crackdowns

🧵 Tech & Scam Updates — 28 June 2025
#TechNews #ScamAlert #CyberFraud #followforfollow

1️⃣ Samsung Galaxy Buds Core 🎧
Launched in India with noise reduction & 35-hr battery life!

2️⃣ Google Doppl App 👗📱
Try on clothes virtually before buying—right on your phone!

3️⃣ Gemma 3n AI Model 🤖
Google’s new AI works without internet & runs on any phone!

4️⃣ NHAI Toll App 🚘
Govt to launch feature showing low-toll routes

🛡 Stay alert, stay ahead.
#IndiaNews #OnlineScam #Google #Samsung #followback #Gemma3n

🧵 Tech & Scam Updates — 28 June 2025
#TechNews #ScamAlert #CyberFraud #followforfollow

1️⃣ Samsung Galaxy Buds Core 🎧
Launched in India with noise reduction & 35-hr battery life!

2️⃣ Google Doppl App 👗📱
Try on clothes virtually before buying—right on your phone!

3️⃣ Gemma 3n AI Model 🤖
Google’s new AI works without internet & runs on any phone!

4️⃣ NHAI Toll App 🚘
Govt to launch feature showing low-toll routes

🛡 Stay alert, stay ahead.
#IndiaNews #OnlineScam #Google #Samsung #followback #Gemma3n

🧵 Tech & Scam Updates — 28 June 2025
#TechNews #ScamAlert #CyberFraud #followforfollow

1️⃣ Samsung Galaxy Buds Core 🎧
Launched in India with noise reduction & 35-hr battery life!

2️⃣ Google Doppl App 👗📱
Try on clothes virtually before buying—right on your phone!

3️⃣ Gemma 3n AI Model 🤖
Google’s new AI works without internet & runs on any phone!

4️⃣ NHAI Toll App 🚘
Govt to launch feature showing low-toll routes

🛡 Stay alert, stay ahead.
#IndiaNews #OnlineScam #Google #Samsung #followback #Gemma3n

Been scammed online? Here’s what to do https://www.malwarebytes.com/blog/news/2025/06/been-scammed-online-heres-what-to-do #recoverlostfunds #onlinescam #whattodo #Scams #News

Been scammed online? Here’s what to do https://www.malwarebytes.com/blog/news/2025/06/been-scammed-online-heres-what-to-do #recoverlostfunds #onlinescam #whattodo #Scams #News

Been scammed online? Here’s what to do https://www.malwarebytes.com/blog/news/2025/06/been-scammed-online-heres-what-to-do #recoverlostfunds #onlinescam #whattodo #Scams #News

Been scammed online? Here’s what to do https://www.malwarebytes.com/blog/news/2025/06/been-scammed-online-heres-what-to-do #recoverlostfunds #onlinescam #whattodo #Scams #News

Malaysians are still getting screwed by Facebook Scam Ads despite new social media regulation #digitallife #facebook #facebookscamads #fahmifadzil #instagram #mcmc #meta #news #onlinefraud #onlinescam #opinions #scammer #socialmedia #socialmediaregulation

https://soyacincau.com/2025/04/11/facebook-scam-ads-meta-screw-malaysians-social-media-regulation/

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific #bancnet #digitallife #financialfraud #fraud #instapay #mastercard #muleaccounts #news #onlinescam #scam #trace #tracefinancialcrime

https://soyacincau.com/2025/02/19/mastercard-trace-anti-money-laundering-financial-crime/

I.. what ?

Reality - tis broken now yesh?

Virgin Media news: "AI Technology: Apparently elderly bot Daisy engages scammers with lifelike conversations."

https://mas.to/@TomRaftery/113498254047382128

#ModernLife #AI #OnlineScam

MCMC: URLs no longer allowed for all SMS, here’s how to report them #digitallife #featured #mcmc #news #onlinescam #scam #sms #smsscam #telco

https://soyacincau.com/2024/09/02/mcmc-prohibited-sms-url-content-anti-scam-fraud-report/

MCMC: URLs no longer allowed for all SMS, here’s how to report them #digitallife #featured #mcmc #news #onlinescam #scam #sms #smsscam #telco

https://soyacincau.com/2024/09/02/mcmc-prohibited-sms-url-content-anti-scam-fraud-report/