Witryna16 lut 2024 · In Johor, a 78 years old man was looted of RM3.81 million after he fell for a grant aid scam using the International Monetary Fund (IMF) name through social media. According to the police, he sent the money by 64 transactions to 10 bank accounts from last July to last December. The Chief Assistant Commissioner of Johor Commercial … Witryna15 lut 2024 · JOHOR BAHRU: After the love scam, Macau scam, Nigerian scam, there is now another one – the International Monetary Fund (IMF) grant scam. Enticed by …
Press Release: IMF Warns Of Fraudulent E-Mails and …
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Facebook Account Winner Scam (2024) - Scam Detector
Witryna14 lip 2006 · July 14, 2006. Press Release No. 06/154. The Finance Department of the International Monetary Fund (IMF)today issued the following statement to warn the … WitrynaBeware of scams implying association with the United Nations. ... These scams, which may seek to obtain money and/or in many cases personal details from the recipients … Witryna25 sty 2024 · The data might be sold to third-parties (potentially, cyber criminals) and/or employed to further other scams. For example, scam models similar to "UNITED NATIONS COMPENSATION (COVID19 ASSISTED PROGRAM)" often ask victims to make certain payments to receive the promised item (e.g., a gold box in the case of … bisplinghoff aeroelasticity