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2024
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ED freezes assets of Rs. 580 crore of Dubai-based ‘hawala operator’
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My office got an email from our “Site Manager” asking us to get eBay gift cards for a “client” and send the codes on the back to somebody named Danny. I tracked their IP address to Enugu, Nigeria and sent this to the number.
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Is this a fake link?
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Need help proving to my mom about a scam.
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Need help proving to my mom about a scam
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ED freezes assets of Rs. 580 crore of Dubai-based ‘hawala operator’
1
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10
9
8
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5
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3
2
1
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My office got an email from our “Site Manager” asking us to get eBay gift cards for a “client” and send the codes on the back to somebody named Danny. I tracked their IP address to Enugu, Nigeria and sent this to the number.
1
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10
9
8
7
6
5
4
3
2
1
0
Is this a fake link?
1
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10
9
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3
2
1
0
Need help proving to my mom about a scam.
1
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10
9
8
7
6
5
4
3
2
1
0
Need help proving to my mom about a scam
1
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10
9
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