Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

#NorthKorea #Scam #Documentary - How North Korea Hid an IT Workforce Inside US Companies | Bloomberg Investigates

22 December 2025

This is the story of Christina Chapman, a suburban TikTok creator who ran a covert “laptop farm” from her Arizona home. The scheme became a gateway for North Korean IT operatives who infiltrated US companies and, according to the Justice Department, funneled millions of dollars to the North Korean government.

#NorthKorea #Scam #Documentary

#bitcoin #scam #asia - Billions in Bitcoin seized in crackdown on alleged scammers | The World | ABC NEWS

16 October 2025

The man allegedly behind a massive scam network in southeast Asia could be facing decades in prison after US officials seized billions of dollars in Bitcoin linked to the operation. Chen Zhi, who has been accused of using forced labour to scam victims, remains at large. 

Investigative journalist Jack Adamovic Davies tells The World "it's hard to overstate just how big" the organisation was. 

The Billion Dollar Scam - BBC World Service (9 months ago) #BBCWorldService #BBCEye #WorldService #scam

Milton Group and Coinevo | How was the scam formed?

Milton Group defraud victims mostly via phone call. Most victims sign up after seeing ads on social media. Often within 48 hours, they get a call telling them they can earn returns of up to 90 percent a day. However, it is an absolute trap.


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Unveiling the Investment Potential of CME Group Inc (CME): A Comprehensive Analysis of ...


England FTSE 100 / FTSE 250


If it sounds to be good to be true it probably is -- Billion dollar fraud on the Internet | DW Documentary #documentary #dwdocumentary #fraud #scam

24 November 2023

Interest-based investment portals on the Internet are one of the biggest scams of our time. People sign up, hoping to invest. Instead, they are cheated out of billions. In Germany alone, thousands of victims have fallen victim to their own gullibility.




Follow Bloomberg for business news & analysis, up-to-the-minute market data, features, profiles and more: http://www.bloomberg.com Connect with us on... Twitter: https://twitter.com/business Facebook: https://www.facebook.com/bloombergbus... Instagram: https://www.instagram.com/bloombergbu...

Unveiling the Investment Potential of CME Group Inc (CME): A Comprehensive Analysis of ...


England FTSE 100 / FTSE 250


#usa #investment - Why 2026 Could Be A Riskier Year For Stocks: TheStreet

30 December 2025 In the latest episode of ETF spotlight, Ron Santella, CEO and CIO of Equable Shares breaks down why the year ahead could br...