Scams & Frauds
World-Check in mafia smear campaigns
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Kenneth Rijock links due diligence firm Global World Check to online smear campaigns on behalf of financial criminals with mafia ties.
Scams & Frauds
Friesner’s Pronto Cash goes phishing
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Monte Friesner and his accomplice Tatiana Nazarova exploit dying children in Somalia and launch phishing software to further advance fee fraud scams in Panama.