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How Scammer Uses AI To Defraud Lawyer Of $609,000

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A scammer has used artificial intelligence to defraud a legal representative of a technology company in Fuzhou, Fujian province, China.

A report by China Daily said the incident happened on April 20, when a man simply identified as Guo received a video call via WeChat from a friend asking him for help.

The public security bureau of Baotou, Inner Mongolia autonomous region, reported that Guo was scammed of 4.3 million yuan ($609,912) via a company account after a video chat with someone faking to be his friend.

With the cooperation of the bank, police were able to stop a transfer of 3.37 million yuan, but said they are still trying to recover 931,600 yuan that had already been sent.

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The report said the supposed friend on the other side of the call was a fraudster, as he told Guo that he was bidding for a project in another city and wanted to use Guo’s company account to submit 4.3 million yuan.

He promised to pay Guo back immediately after the project was approved, China Daily said.

The fake friend then provided a bank account number to Guo and then sent a screenshot of the bank transfer voucher as evidence that the money had been transferred to Guo’s company account.

Guo then transferred 4.3 million yuan to the provided account in two separate payments.

When Guo called his real friend for verification after completing the transfers, his friend denied that he had made a video call to Guo or had asked him to transfer any money.

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Guo realised that he was deceived by a fraudster and made a phone call with the Fuzhou police to immediately report the fraud.

After discovering that the fake friend’s account was with Mengshang Bank in Baotou, Fuzhou police soon contacted Baotou police to stop the payment.

With assistance from the bank, Baotou police successfully stop a transfer of about 3.37 million yuan from going into the fraudster’s account.

Fuzhou police also provided Baotou police with information about the remaining 931,600 yuan, which had already been transferred.

Baotou police said they are working to recover the stolen money.

“The person on the other side didn’t ask me to lend him money during the chat. He said that he would transfer the money first, and then what I needed to do was transfer his money to his company’s account,” Guo said.

READ ALSO: Fraud: Suspects Jump Bail, Sureties Forfeit N9m Bond

“He chatted with me via video call, and I also confirmed his face and voice in the video. That’s why we let our guard down,” he added.

The Chinese police warned the public about this new type of AI fraud as technology is aiding the digital age in diverse sectors including scammers.

People are urged to be careful about sharing their personal biological information such as facial images and fingerprints and about disclosing identification and banking information.

The public was also reminded to check the identity of the other party through various communication channels such as through phone calls before transferring funds.

Police added that people should report suspected fraud as soon as possible.

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Dave Umahi Trends Online After ‘Me I No Hear Phone’ Comment On Live TV [VIDEO]

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Minister of Works, Dave Umahi is trending online over his exchange with Arise TV correspondent, Laila Johnson, during a media session today, May 1, on the construction of the Calabar-Lagos coastal lane.

While Laila asked him a question, Umahi interjected by saying “Sister I was raised in the village, me I no dey hear “phoné,” which simply means phonetics.

Responding to this, Laila told the minister that it’s the way she speaks.

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When Umahi asked for interpreters, Laila pushed back by saying that he had enough people around him to make him understand what she was saying.

Shortly after the exchange, Umahi responded to Laila’s question by saying they got all the necessary approval to initiate the project.

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86 Rooms Where Tenants Paid N250,000 A Year Found Under Lagos Bridge [VIDEO]

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Lagos State’s Commissioner for Environment and Water Resources, Tokunbo Wahab, on Wednesday said the government discovered 86 partitioned rooms, sized 10×10 and 12×10, under the Dolphin Estate Bridge, Ikoyi, on Lagos Island.

Tenants are said to be paying N250,000 per annum for the makeshift apartment under the bridge.

Wahab shared this information via a post on X.com on Wednesday, along with videos.

He added that the enforcement team of Lagos State’s Ministry of Environment and Water Resources had successfully removed all structures, including a container utilised for various illegal activities, from beneath the Dolphin Estate bridge.

READ ALSO: Updated: 14-year-old British-Nigerian Boy Killed By Sword-wielding Man In London

Sharing videos he wrote, “A total number of 86 rooms, partitioned into 10×10 and 12×10, and a container used for different illegal activities were discovered under the Dolphin Estate Bridge.

“They have all been removed by the enforcement team of the Lagos State Ministry of the Environment and Water Resources”

A Special Adviser to Governor Babajide Sanwo-Olu, Kunle Rotimi-Akodu, further confirmed the eviction of squatters from beneath the bridge towards Dolphin Estate in Ikoyi over illegal settlement and environmental violations.

Rotimi-Akodu mentioned that 23 individuals were arrested during the eviction, which was carried out by officials of the Lagos State Environmental Sanitation Corps, popularly known as KAI on Tuesday.

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He wrote, “Squatters dwelling under the bridge leading from inward Dolphin Estate, Ikoyi were evicted today Tuesday, 30th of April, 2024 by officials of the Lagos State Environmental Sanitation Corps LAGESC (aka KAI).

“These people created their illegal settlement under the bridge, thereby exposing the critical infrastructure to impending destruction. 23 persons have so far been arrested and MoE/KAI will continue to monitor the place. The law will take its course.”

He also confirmed that the bridge has hitherto housed 86 rooms, partitioned into 10×10 and 12×10 with squatters paying an average rent of N250,000 per annum.

Continuation of the removal of abode under Dolphin bridge. 11 more persons were arrested. It is important to note that wood materials were used to construct the shelters, some occupants used gas cylinders, and some had stored fuel for their generators, these are recipes for disaster,” he added.

Watch video below courtesy The PUNCH

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Ex-policeman Who filmed Wife Having Wex With Her Superior Found Guilty Of Stalking

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An obsessed former police officer who caught his wife having sex with a married colleague in a car park has narrowly avoided jail after being convicted of stalking.

Gavin Harper, 45, found Stephanie Glynn, 40, and her lover Andrew McLullich, 42, outside the hardware store in Birkenhead, Merseyside, UK on February 16, 2021, after secretly placing a tracker on his wife’s car.

He slowly crept up to the vehicle and used his mobile phone to record the lovers, who were naked from the waist down, before allegedly shouting: ‘I’ve got you on film sh***ing my wife.’

The dad-of-two was found guilty of aggravated stalking, including secretly bugging Ms Glynn’s car, listening to her conservations, tracking her movements and taking her phone without permission.

He was also accused of assaulting Mr McLullich, a Merseyside Police Inspector, but was cleared of injuring the officer at Liverpool Crown Court as he claimed he only struck the policeman in self-defence.

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Prosecutors said it was Harper’s conviction was the end of the campaign of ‘obsessive, intrusive and unwanted behaviour’ against Ms Glynn from December 2020 to February 2021.

Harper and Ms Glynn met as Merseyside Police officers and were in a six-year relationship before they married in 2018 but she left the family home in December 2020 after she grew close to her work mentor Mr McLullich, an acting inspector at the time and formerly her supervising sergeant.

Giving evidence, Harper said he wanted ‘undeniable proof’ of the affair, which he said Ms Glynn had persistently denied.

His intention was to pass the video to police as evidence of two serving officers having an inappropriate relationship during Covid lockdown restrictions, he said.

On Monday, Judge David Potter sentenced Harper to two years in jail, suspended for two years.

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The judge told him he would have faced immediate custody but for the significant effect that imprisonment would have had on his elderly parents and youngest son.

Harper’s lawyers told the court that he would lose his security job if jailed and would be unable to make his mortgage payments. His parents, whom he informally cared for, would ‘not be able to cope’ and his son would have to give up his university studies.

Judge Potter told Harper: “I am sure you became obsessed to the point of criminality in stalking Stephanie Glynn to provide evidence of her affair to weaponise that against her for having that affair, and you also became determined to destroy the career of Andrew McCulloch.

“In that obsession the feelings, embarrassment and pain felt by Stephanie Glynn were collateral damage. You were more concerned about your own feelings and a raging sense of injustice.”

He said the events at Screwfix ‘do no credit to any of the people involved’ and the incident was ‘rash, foolish, selfish and unprofessional’.

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Judge Potter went on: “I am sure it has haunted them (Ms Glynn and Mr McLullich) and will continue to haunt them for many years.”

But he said their acts were ‘made worse’ by Harper filming them on his mobile phone.

He said: “It was a further gross example of stalking designed to maximise their humiliation to your advantage. Your conduct was intended to maximise fear or distress.

“You resorted to stalking out of a sense of vengeance for being the victim of an affair. I am sure the distress caused to your victim has been very serious.”

But he added that there was ‘another side’ to the defendant who had no previous convictions, and had suffered mental trauma himself.

Harper had been diagnosed with post-traumatic stress disorder as a result of his Army service in the King’s Regiment and the Royal Military Police – before he joined Merseyside Police in 2001.

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