Identity of ‘luxury hotel fraudster’ revealed as court hands down conviction

Identity of ‘luxury hotel fraudster’ revealed as court hands down conviction

Dongqiao Li failed to appear in court to face fraud and identity offences.

Identity of Alleged Hotel Fraudster Revealed Following Court Conviction - Star Observer

The man at the centre of a nationwide hotel fraud scheme has been publicly identified as 31-year-old Dongqiao Li, also known by several aliases including Tony Lee, Anthony, and Anton, ... The post Identity of Alleged Hotel Fraudster Revealed Following Court Conviction appeared first on Star Observer.

They send fake “circles” in Telegram: the Ministry of Internal Affairs told about a new type of fraudThe Ministry warns about fraudsters who use fake videos and voice messages in Telegram to lure money. Check information and enable two-factor authentication.

NADRA Warns Citizens of Fraudsters Targeting Identity Document Applicants

The post NADRA Warns Citizens of Fraudsters Targeting Identity Document Applicants appeared first on INCPak. The National Database and Registration Authority (NADRA) has issued a warning to citizens applying for identity cards and other documents, urging them to stay vigilant against fraudsters. A NADRA spokesperson revealed that the authority has alerted the public to be cautious of fake pages, websites, emails, and messages circulating on the …

The Ministry of Public Security (SSP) alerts citizens to the creation of an apocryphal page for the issuance of birth certificates online and calls for strengthening self-care measures to avoid being a victim of cybercrimes. Through web patrols and in follow-up to citizen reports, the State Cybernetics Police detected [...] The post SSP alert on false pages to issue birth certificates appeared first on Oronoticias.

SSP Warns About Fake Websites for Issuing Birth Certificates The Ministry of Public Security (SSP) is alerting citizens about the creation of a fake website for issuing birth certificates online and is calling for increased self-care measures to avoid becoming victims of cybercrime. Through web patrols and following up on citizen reports, the State Cyber Police detected that cybercriminals created the website www.tramitesdigitales.me to imperson…