Global Knowledge Management and Economy - Nik Zafri
Showing posts with label SCAM. Show all posts
Showing posts with label SCAM. Show all posts
Wednesday, September 10, 2025

HOW MCMC RESPOND TO ONLINE SCAMS - BEFORE YOU SAY ANYTHING, READ THIS FIRST

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T o those who thinks that Malaysian Communications and Multimedia Commission is not doing a good job (Think Again - get the facts right) M...
Friday, July 25, 2025

Cults, Charisma, and Cash: The Dark Web of Manipulation in Religion, Influence, and Crime - overview by Nik Zafri

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Not every guru is wise. Not every movement is noble. Question everything. Cults have both captivated and horrified the world, cloaked in cha...
Friday, August 16, 2024

A BRIEF ON HOW TO DETECT FRAUD IN BANKING AND FINANCIAL SECTORS - Nik Zafri

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Please also read my other articles about money laundering and anti-corruption. Detecting fraud is usually linked money laundering, and corru...
Sunday, October 23, 2016

SCAMMERS, YOU HAVE BEEN WARNED - NIK ZAFRI

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#OhioStateUniversity #Cybersecurity #Scammers #NikZafri #Hasil #LHDN This is how I teach scammers some "computer lessons" the...
Saturday, August 06, 2011

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PRIVATE PLACEMENT BUSINESS - BEWARE OF SCAMS! - (A little research by Nik Zafri) UPDATE : AUGUST 2011 (BETWEEN SCAM AND THE REAL THI...
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