Online Investment Fraud

Thailand Cuts Power to Scam Factories: A Step in the Right Direction, But What’s Next?

By |2025-02-06T10:34:46+13:00February 6th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Thailand finally cuts power to scam factories in Myanmar, but will it stop them? What happens to the victims, and why do social media platforms still allow scams?

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By |2025-01-30T22:22:22+13:00January 30th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

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