Bailey Law Firm

05/18/2025

Six people were defrauded of $300,000 by a phishing email impersonating IRAS

05/18/2025

A female office worker in Singapore downloaded a shopping app on her phone and was remotely controlled to swipe the screen to transfer nearly NT$30,000 in 20 minutes

05/18/2025

⚠️Recently, a new trick of the fraud group has been circulating online⚠️ ☎️They will WhatsApp Call you three times⚡️Each time it will ring for a few seconds and then disconnect📱It seems like they want you to call back/MSG. The editor also received it. It’s so scary😱Everyone really needs to be careful

05/18/2025

Everyone, be careful! Be sure to note that 100% of the results with the word "Sponsored" in Google search are scams. The following scams are not necessarily limited to Paypal, but also include many other websites such as Citi and Chase.

05/18/2025

Although the media has repeatedly reported the scammers' routines, there are always people who fall for them, which is probably one of the reasons why scammers are so popular. In the Waterloo area alone, 12 people were deceived by scam calls from courier companies and embassies in Chinese, with a total loss of about 1.76 million Canadian dollars. The Waterloo police once again sent a message to remind people to hang up all those strange calls in Chinese, no matter what the excuse is, and especially not to remit money or disclose any personal information as required.

05/18/2025

A man from Quebec, Canada, became the mastermind behind one of the largest mail frauds in US history. He used psychic emails to defraud Americans of up to $178 million over a 20-year period!

I really don’t know what to say, people are so easy to deceive!

05/18/2025

The U.S. Attorney’s Office for the Central District of California issued a press release on December 14, charging four people with alleged involvement in a money laundering scheme designed to launder the proceeds of a cryptocurrency investment scam and other fraud schemes. Three of them are of Chinese descent.

05/18/2025

The U.S. Department of Justice said on Friday (May 17) that Chinese citizens were suspected of laundering $73 million in proceeds from cryptocurrency investment scams.

05/18/2025