) Scammers are now using artificial intelligence to build convincing, professional-looking websites in minutes ... [...] ... AttachmentsOriginal document Permalink. Disclaimer.
In a release, the FID said the matter arose from a civil recovery application under sections 57 and 58 of POCA, where the agency alleged that assets acquired by the defendant, Simnel Mullings, were connected to the proceeds of unlawful conduct ... .
A man said to be involved in lottery scamming has been ordered by the Supreme Court to pay $12 million to the authorities and hand over a BMW X6 sport utility vehicle valued at $11 million ... - Livern Barrett ... .
The FCA has issued a warning that scammers are cloning the details of a genuine professional body to cheat the public ... The scammers may be using a 'target list', the CTSI said ... The genuine CTSI has no connection with any of the scammers.