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*FIA Pakistan Official Warning*
๐จ Fraudsters ka naya tareeqa:
Karachi, Lahore, Islamabad ke logon ko fake FIA calls mil rahi hain!
โ ๏ธ *Unka modus operandi:*
๐น Apne aap ko FIA official batate hain
๐น Kehte hain: โAap Cybercrime ya Terrorism case mein wanted hainโ
๐น Fake FIR copy WhatsApp par bhejte hain
๐น Ek link bhej kar kehte hain form fill karo
๐น Kabhi ghar aane ki dhamki bhi dete hain
โ *Yeh sab scam hai โ bharosa na karein!*
โ Kabhi bhi link par *click na karein*
โ Apni *personal info share na karein*
โ Unki *baat mein na aayein*
โ Kisi bhi milne ki *baat na maaneyin*
๐ข Ye message apne friends & family ke saath share karein โ *Stay Alert, Stay Safe!*
#FIAWarning #CyberScam #Pakistan #OnlineSafety #FraudAlert
๐จ Fraudsters ka naya tareeqa:
Karachi, Lahore, Islamabad ke logon ko fake FIA calls mil rahi hain!
โ ๏ธ *Unka modus operandi:*
๐น Apne aap ko FIA official batate hain
๐น Kehte hain: โAap Cybercrime ya Terrorism case mein wanted hainโ
๐น Fake FIR copy WhatsApp par bhejte hain
๐น Ek link bhej kar kehte hain form fill karo
๐น Kabhi ghar aane ki dhamki bhi dete hain
โ *Yeh sab scam hai โ bharosa na karein!*
โ Kabhi bhi link par *click na karein*
โ Apni *personal info share na karein*
โ Unki *baat mein na aayein*
โ Kisi bhi milne ki *baat na maaneyin*
๐ข Ye message apne friends & family ke saath share karein โ *Stay Alert, Stay Safe!*
#FIAWarning #CyberScam #Pakistan #OnlineSafety #FraudAlert
๐จ๐ CYBERSCAM 'CANCER' SPREADING GLOBALLY โ UN WARNS
๐นAsian crime syndicates behind billion-dollar scam farms are going global โ targeting South America, Africa, and Eastern Europe.
๐นOperations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
๐นVictims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
๐นUN says the world is at a "critical inflection point."
๐นSyndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
๐นAsian crime syndicates behind billion-dollar scam farms are going global โ targeting South America, Africa, and Eastern Europe.
๐นOperations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
๐นVictims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
๐นUN says the world is at a "critical inflection point."
๐นSyndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
๐จ๐จ๐ณ TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"โposing as friends or romantic interests online.
๐นThe fraudsters lured victims to invest in a fake platform called SENEE, promising 8โ15% monthly returns.
๐นTotal fraud: โน517 million (approx. ยฅ40 million / $6.2 million).
๐นThe gang used fake Indian profiles, photos, licenses, and company websites to build trust.
๐น9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
๐นThe scam used USDT (crypto) to launder funds into RMB or USD.
๐ปJudge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"โposing as friends or romantic interests online.
๐นThe fraudsters lured victims to invest in a fake platform called SENEE, promising 8โ15% monthly returns.
๐นTotal fraud: โน517 million (approx. ยฅ40 million / $6.2 million).
๐นThe gang used fake Indian profiles, photos, licenses, and company websites to build trust.
๐น9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
๐นThe scam used USDT (crypto) to launder funds into RMB or USD.
๐ปJudge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
๐จโผ๏ธ๐จHong Kong Woman Investor Loses HK$4 Million in Crypto Scamโผ๏ธ๐จโผ๏ธ
A Hong Kong woman with over a decade of cryptocurrency investment experience fell victim to a scam, losing more than HK$4 million.
The investor sought customer service assistance on Telegram after failing to apply for a discount on a virtual asset platform, leading to two separate fraud incidents. Authorities have issued a warning to use official channels for customer service and to avoid clicking on unknown links or sharing personal account details.
#hongkongscam
#CyberScam
#StaySafeInTheCryptoWorld
#SmartTraderLali
A Hong Kong woman with over a decade of cryptocurrency investment experience fell victim to a scam, losing more than HK$4 million.
The investor sought customer service assistance on Telegram after failing to apply for a discount on a virtual asset platform, leading to two separate fraud incidents. Authorities have issued a warning to use official channels for customer service and to avoid clicking on unknown links or sharing personal account details.
#hongkongscam
#CyberScam
#StaySafeInTheCryptoWorld
#SmartTraderLali
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