scam

Holiday Scam Survival Kit (2025): Delivery Texts, ‘Family Emergency’ Calls, Gift Card Traps

Holiday scammers are running peak-season ops 📦🎄 “Delivery problem” texts, AI “family emergency” calls, and “pay via gift card/Zelle” pressure. Rule: don’t click, hang up + call back, never gift cards/crypto/wires.

facebook

Thai Money Laundering Tactics on Facebook: Regulatory Responses and Future Implications

The revised analysis of Thai money laundering operations on Facebook reveals sophisticated tactics, including fraudulent schemes and the use of corporate mule accounts. These operations have a substantial financial impact, with millions of baht laundered daily.