The Scammer’s Manual: How to Launder Money and Get Away With It
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...
Google says a scam network made thousands of fake businesses on Google Maps to collect and sell user data
Google said in a new complaint that a network of scammers created fake businesses on Google Maps to collect and then sell ...
Nepali Times1d
Nepalis in ‘scam camps’ escape to tell the tale
Bibek Rai visited the Burmese Embassy in Kathmandu to appeal for the release of Nepalis trapped in Burma. Girendra then got ...
Google Maps purges over 10,000 fake business profiles
Over 10,000 fraudulent listings were uncovered and removed from Google Maps. These scams ranged from fake businesses to ...
MUO on MSN1d
Google Maps Is Removing Fake Businesses, but You Should Still Know How to Spot Them
How to Spot Fake Businesses on Google Maps . There won't always be one clear red flag for a fake business on Google Maps, but ...
Google sues scammers for fake business listings on Google Maps
Google is cracking down on scammers who create fake business listings on Google Maps to trick people. According to The Verge, ...
CNET1d
Google Sues Scammers Behind Thousands of Fake Business Listings on Maps
Google is suing a network of scammers who manipulated Google Maps by faking or hijacking about 10,000 business listings to ...
BusinessMirror4d
187 Filipinos freed from Myanmar scam hubs
At least 187 Filipinos were freed from online fraud hubs in rebel-controlled areas in Myanmar after a trilateral crackdown involving Myanmar, Thailand and China, the Department of Foreign Affairs (DFA ...