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fraud
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24.82
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23.96
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bitcoinvladislav
0.05
13 days ago
Bitcoin Scammer Vladislav Alimpiev and fraud company LocalBitcoins
https://img.leopedia.io/DQmaunxe7P9YAMPGBqFTmiqpBVpiMA4yuJ2hQEGLHXNjdp9/image.png Vladislav Alimpiev has been unequivocally identified as...
mrosenquist
2.2 K
2 months ago
Hive.Blog
Massive Increase to Unwanted Cell Calls
Something happened this weekend — starting on Monday my cellphone has been lighting up with unknown callers — a 30x increase! I rarely gi...
asgharali
997.91
2 months ago
𝑰𝒏𝒗𝒆𝒔𝒕𝒐𝒓𝒔 𝒊𝒏 𝑻𝒓𝒆𝒔𝒖𝒓𝒆 𝑵𝑭𝑻 𝒂𝒓𝒆 𝒈𝒓𝒆𝒆𝒅𝒚 💰🤑
Some projects look like fraud or scam just by seeing them, but the problem is how the volume comes in them, how people get interested, an...
buzweaveryoutube
53.61
2 months ago
Hive.Blog
DOGE Makes Bombshell Discovery While Mapping SS Fraud 2.1 Million Non-Citizens on Social Security
While DOGE was mapping Social Security for fraud and abuse, they made a bombshell discovery: 2.1 million Social Security Numbers were iss...
jacobtothe
9.1 K
3 months ago
Scam Ads and Gullible Buyers
Sometimes it seems like the internet has always been awash in advertisements, but we're seeing a new change in recent years. A brief hist...
europoor
0.12
3 months ago
Hive.Blog
Thief had his apartment paid for by state welfare, but lived abroad
Today in Berlin, Germany, criminal court. One of Berlin's best-known professional pickpockets had a three-room apartment in the trendy Fr...
marcusantoniu26
1.6 K
3 months ago
PeakD
Opinion: March 23, 2025. The impact of Waste, Fraud and Abuse in the Financial Sector
Waste, fraud, and abuse in the financial sector can have far-reaching consequences. They undermine trust and stability within the econom...
marcusantoniu26
1.6 K
3 months ago
Concept: March 14, 2025. Explaining Embezzlement
Embezzlement is the act of wrongfully taking or misappropriating funds or property entrusted to someone's care, typically by an employee...
builderofcastles
3.3 K
3 months ago
Hive.Blog
What Happens If Massive Fraud Is Found In the Fed?
What if what DOGE is turning up now is small potatoes? And that they find that the Dumbocraps have set up more money movements? Some s...
supera244
0.11
3 months ago
Hive.Blog
national security
When the USG/CAG cries ‘foul’ about anything it chooses, under the guise of ‘national security’, it is never for the sake of the ‘nation’...
omop
0.21
3 months ago
PeakD
Fraud and repercussions
Hi guys,my name is omoh, I am a new member here,I want to tell you a story about fraud and repercussions. Over 90% of boys in ghana are n...
cryptoandcoffee
59 K
4 months ago
Waste Fraud and Abuse
https://www.youtube.com/live/PM-SMBD74_w Last night I watched the entire second hearing on DOGE and what was being said you kind of knew ...
blackavalon
354.69
4 months ago
Crypto Market Takes a Hit: $325 Billion Lost in Just Days
The crypto world is in a bearish momentum as the market lost $325 billion in value since last Friday and a possibility of more to come b...
vikvitnik
3.3 K
4 months ago
Cryptocurrency $LIBRA Fraud directly links a President for promoting it | What really happened?
https://img.inleo.io/DQmfTg64rEn7FfCW37WC7wwbMnwBdAqEXDcbcPofoCssFqu/LIBRA.Fraud.png sebastiaan stam | Unsplash The past week has been q...
buzweaveryoutube
53.61
4 months ago
Hive.Blog
FEMA Officials Ignore Judge's Orders DOGE Finds Funds Were Diverted From FEMA
NBC News obtained screenshots of the email from a recipient, who requested anonymity out of fear of reprisal. There's a lot of people who...
meno
4.7 K
4 months ago
PeakD
Bannon pleads guilty
I wonder if this will change much if anything at all. I mean, it's not like the evidence wasn't there when he was first arrested, and it'...
ipontus
6.01
4 months ago
UK Government Fast-Tracking Bill to Monitor Bank Accounts, Revoke Licenses, and Search Homes
https://reclaimthenet.org/uk-public-authorities-bill-mass-surveillance-bank-monitoring Posted using SoMee
internutter
10.6 K
5 months ago
PeakD
Challenge #04412-L028: Enlightened Self-Preservation
Karma comes in strange ways, for a false healer it was that now, sometimes it worked -- Knitnan A Traveling Apothecary was an amazing ...
itravelrox
3.3 K
5 months ago
PeakD
Uh, oh! First Time I got Scammed for an Online Shop
I was so hyped earlier because I went online shopping for some clothes. They are usually less than 10 Euros each, so I spent 50 Euros, wh...
michael561
2.23
5 months ago
Preventing Fraud in Blockchain Games
Let me tell you a quick story. Back in 2007, RuneScape—a game millions of us loved—faced a crisis. The in-game economy was crumbling beca...
jerrytsuseer
4.3 K
5 months ago
New Year of Chaos
The trouble began as far as I knew on Dec 11 2024, when a troubled young woman who WAS married to the son of my neighbor, and who ONCE l...
ariamath
0.44
5 months ago
Hive.Blog
Paypal Sucks
Souce I have seen manufacturers warranty that require you to deal with a major company , not ‘Jonny Used PC Shop’. Which they will honor...
sayee
8.8 K
6 months ago
Beware of scams
Yesterday, I was watching a video on YouTube. I found an ad that notified me of a flash sale where kitchen gadgets and utensils were sold...
the-lead
2.1 K
6 months ago
Recognizing and Avoiding Common Online Scams.
The world is really turning upside down especially in the hands of fraudsters which do things that are illegal to people even with the fa...
denmarkguy
20 K
7 months ago
PeakD
Losing Your Identity — Accidentally
So, yesterday was Thanksgiving, here in the US of A. I have always enjoyed this holiday because I love all the food, but also because we ...
justmythoughts
332.63
7 months ago
Judge Denied Crypto Fraud Case of $18 Million
https://img.inleo.io/DQmT3jEhWpwjZHQVMJUmdbupps4ELoxrk13UTFiU19yzwTK/image.jpg Src: Shutterstock An appeal from Kristoffer Krohn, a promo...
buzweaveryoutube
53.61
7 months ago
Hive.Blog
Breaking News: Judge Merchan Donald Trump Hush Money Trial Postponed Indefinitely
It was never about the rule of law or justice. The Establishment Uni-party, Deep State, engaged in lawfare, violated Trump's civil rights...
por500bolos
2.4 K
7 months ago
Hive.Blog
When motherfuckers can't help but be motherfuckers.
«The Game» https://images.hive.blog/DQmbu9g2rdfYNT6Wgq6Z4Bk5hd1pf9wijNrvgQH66gU49PM/SoBsAmongUS.jpg https://youtu.be/FgbK7C4d9c8 LoL, and...
denmarkguy
20 K
7 months ago
PeakD
The Sometimes Staggering Cost of Apps!
There was another "incident" at our place, today. Once again, Mrs. Denmarkguy got in a "fight" with the company respo...
mrosenquist
2.2 K
7 months ago
Hive.Blog
Fraudsters Abuse DocuSign API for Legit-Looking Invoices
I didn’t see much visibility on this DocuSign hack. This is a situation where the product features were not vetted to understand if they ...