SoyaCincauMar 11

Google Ads to enforce mandatory verification for financial services ads in Malaysia from 14 April #apps #digitallife #fakeads #featured #financialscam #financialservicesverification #google #googleads #news #scam #scamads #youtubeads

https://soyacincau.com/2026/03/11/google-ads-mandatory-verification-financial-ads-in-malaysia/

Google require mandatory verification for financial ads in Malaysia

Google tackles financial scam ads with mandatory verification for advertisers promoting loans, investments and more. Enforcement begins 14 April 2026 in Malaysia.

SoyaCincau
MarketForces AfricaJan 22

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.

https://dmarketforces.com/efcc-indictes-banks-fintechs-in-n162bn-scams/

#EFCC #FinancialScam #MoneyLaundering

EFCC Indictes Banks, Fintechs In N162bn Scams

The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.

MarketForces Africa
Aleš OtýpkaDec 21
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
VTC News BotNov 12

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

Vietnamnet BOTNov 9

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

CyberCriminal.comJul 9, 2025
📊 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.
Show threadSergioApr 8, 2025

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

#StoptrumpNow #StopmuskNow #cryptocurrencyscam #heist #financialscam

CyberCriminal.comFeb 20, 2025
🚨 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 - CyberCriminal.com

We are investigating Gurhan Kiziloz - Lanistar for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 18, 2025
🚨 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 - CyberCriminal.com

We are investigating Gurhan Kiziloz - Lanistar for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com
CyberCriminal.comFeb 6, 2025

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

Gerry McClory - CyberCriminal.com

We are investigating Gerry McClory for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

CyberCriminal.com