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161 new news items in the last 24 hours
13 August 12:05

Mihai Țăranu warns that a new, unauthorized online investment platform can expose users to fraud and financial losses.

Miruna Brosban
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Current Affairs
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Influencer Mihai Țăranu has raised the alarm about an online investment platform, claiming that it is unauthorized and can compromise user data. According to him, the app uses fake charts and claims to have 100,000 members without proof. Users are asked to submit photos of personal documents, which exposes their identity to fraud risks. Țăranu compares the platform's model to a Ponzi scheme, warning that users can lose everything once the flow of new depositors stops.

Sources

sursa imagine
Gandul
Avertisment cu privire la apariția unei noi scheme piramidale de tip "CARITAS". Mai bine de 100.000 de români sunt în pericol să rămână fără bani
sursa imagine
Ziare.com
Un cunoscut influencer avertizează că a apărut Caritasul online. Aplicație prin care româniilor li se promit câștiguri incredibile
sursa imagine
Libertatea
Peste 100.000 de oameni riscă să fie păgubiți și să rămână fără identitate. Ce este noua schemă piramidală tip „Caritas” din România
sursa imagine
Romania TV
Un nou tip de fraudă ia amploare. Recomandări din partea Directoratului Naţional de Securitate Cibernetică ca să nu cazi în plasa infractorilor

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The Romanian Police draws attention to a new method of fraud using AI-generated deepfakes.
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Current Affairs
The Ministry of Internal Affairs warns about a fraud campaign that uses messages with malicious links to obtain personal data.
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Current Affairs
The Romanian Police emphasizes the dangers of deepfakes and the use of AI in crimes, providing recommendations for preventing fraud.
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Current Affairs
A Revolut study shows that 60% of Romanians make financial decisions based on online advice, but 45% are afraid of scams. One third have lost money because of this advice.
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Current Affairs
Revolut users, in light of attempted fraud through phone calls
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Current Affairs
DNSC warns about the intensification of online fraud through fake pages that imitate well-known platforms, such as OLX, in order to obtain personal and financial data.
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