Showing posts with label
SCAM
.
Show all posts
Showing posts with label
SCAM
.
Show all posts
Tuesday, August 25, 2026
SCAMMERS TODAY ARE BETTER THAN YOU THINK
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The typical MO may still be the email, but sophisticated scams now go much further. They may use personal or business information obtained...
Monday, August 24, 2026
SCAM ALERT: Don't Let a $12.2 Million "Contract" Fool You
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I received an email claiming to be from a Contract Administrator of ExxonMobil in the United Kingdom, offering me a supposed US$12.2 million...
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...
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