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fraud

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1.3 K

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bitcoinvladislav

0.05

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
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

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
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

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
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
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

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
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
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
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

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

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

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
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
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

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
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
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

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

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
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

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

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
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

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
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
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
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
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 ...