Tag: siphoning
On Facebook, the free transport card scam is circulating and siphoning off your bank details
Mélina LOUPIA April 4, 2024 at 1:14 p.m. 0 A new scam is rampant on Facebook © TY Lim / Shutterstock An offer on Facebook promises a free transport card…
Platypus affair: the two brothers acquitted for siphoning funds from the platform
Bad faith but no crime. Arrested in February 2022, the two brothers prosecuted for the siphoning of funds from the Platypus Finance platform have just been acquitted by the 13th…
Russia: Gazprom accuses Ukraine of siphoning gas destined for Moldova
The Russian giant Gazprom threatened Tuesday to reduce its gas deliveries to Moldova by accusing Ukraine of siphoning off the gas pipeline which passes through its territory, a claim denied…