You must be sceptical in life. Not all that glitters is gold.

As we can see more and more often, the insatiable craving for money, fame, and power that drives today’s young nuts has grown to hazardous proportions. Even if social media brings us closer together, it also deepens the gap.

When we contemplate living in the third world, or the poorest regions of our planet in particular, this topic becomes incredibly important to us.

Fast money earned through unethical means is so prevalent that it stifles genuine growth and advancement.

Cyber crime is on the rise as a result of today’s globalised culture, in which the internet has invaded every facet of our lives.

Nigeria has grown into a global cyber crime powerhouse. The Yahoo Boys are one of the country’s most well-known ensembles. Yahoo Boys’ fraudulent emails have reached millions of email users. The media has extensively covered high-profile victims in the West, and the US Federal Bureau of Investigation listed Yahoo Boys as the third worst organisation in the world.

Yahoo Boys: Cyber crime’s “Kings”

The relentless and hungry Yahoo Boys perpetrate the vast majority of internet frauds, with terrible consequences for their victims.

Among the many varieties of online fraud, the “Yahoo Boys” are a well-known organisation. These Nigerian citizens employ sophisticated tactics to dupe and defraud unsuspecting people all around the world.

Yahoo boys are Nigerian online scammers. They are the spawn of the legendary 419 scammers, who promoted their services through letters and subsequently emails, promising to make strangers wealthy in exchange for a little upfront fee. Their name is derived from the email service provider Yahoo, which became famous in Nigeria in the 2000s. (The term “419” relates to a section of Nigeria’s criminal law dealing with fraud.)

The “Yahoo Boys” are a group of internet scammers who usually connect via email and texting. They commit internet fraud. Although they began with Yahoo Mail, they have now expanded their operations to encompass social networking, dating services, and online classifieds.

Yahoo Boys use social media to find both members and victims. A quick search yields Yahoo Boys profiles and groups including photographs of young men with lavish lifestyles, money, vehicles, and expensive attire. They exchange samples of phoney social media profiles, templates for messaging to victims, and fraud strategies, considering it as a full-time or part-time job.

The Yahoo Boys’ most common approaches and techniques were revealed during the investigation:

• Advance Fee Scam: One of the most common techniques used by Yahoo Boys is the infamous “419 Scam” or “Nigerian Prince Scam.” They entice victims to pay upfront payments or provide personal information in exchange for a big financial opportunity or inheritance in this scheme.
• Phishing Scams: Yahoo Boys regularly use phishing techniques to trick users into revealing personal information. They imitate well-known organisations or financial institutions by posing as legitimate entities, sending fraudulent emails, or constructing bogus websites.
• Non-Shipping Scams: Yahoo Boys sell things online while impersonating actual business owners. Victims pay for ordering, shipping, and border crossing but never receive their purchases. This is a popular trick in real estate scams, with scammers posting photographs of non-existent apartments and mansions.
• Romance Scams: Yahoo Boys exploit people’s emotions by creating fake accounts on dating sites or social media platforms. They develop an emotional bond with their victims and then dupe them into handing over money or valuables. Sexual extortion becomes an element of the hoax when the victim provides intimate images and the scammers threaten to release them.

A particular type of Yahoo boy was a romance scammer who purported to be someone else online in order to trick foreigners into trusting him and giving him money.

Their game is largely about proximity. They make an effort to form what appears to be a genuine bond with their victims. They complement them, make jokes about them, and ask intimate questions. What matters most to them is the continuation of the conversation. It all boils down to their perseverance. It takes a long time for the “client” to trust them.

Yahoo lads had a term for their victims: maga, which means stupid, stupid, or credulous.

According to FTC data, Americans over the age of 60 appear to lose the most money to online fraud. Given the enormous number of scam victims in the majority of Western countries, this trend is most likely correct. Loneliness, not age, according to the Yahoo men, is what prompts someone to fall for a love hoax.

And how much are we willing to pay to prevent loneliness?

According to a Harvard study, 51% of mums with small children and 61% of young adults in the country feel “serious loneliness.”

High blood pressure, dementia, anxiety, and paranoia have all been linked to a severe sense of isolation, according to research. It may also have an impact on how we interact with the outside world and reason with ourselves. Given how many people were cut off from normal life during the COVID pandemic, it’s hardly surprising that the romance-scam industry exploded. According to the FTC, romance scams will cost Americans $1.3 billion in 2021.

The number of love fraudsters in Nigeria is unknown, but it could be in the hundreds of thousands, despite police and judicial efforts to identify and prosecute all of them.

Many Nigerians connect Yahoo guys with young men who have chosen a life of crime, preying on strangers and tarnishing Nigeria’s reputation. Their greed and desire to make a quick buck have blinded them.

Others, on the other side, see the Yahoo Boys as young men who were pushed to the limit by their circumstances.

Although average monthly earnings in Nigeria are equivalent to those in 1980, the country’s 15-34-year-old unemployment rate is reported to be 53.4 percent.

Many individuals complain that government corruption is far worse than what the Yahoo lads are doing. “Fraudsters steal from foreigners and spend money here”, “Politicians steal from us and spend money abroad.” Nigeria’s inflation rate is ridiculous. The price is rising. Joining Yahoo is the only way for young Nigerians to survive. There is no office company that will pay you as much as Yahoo will.

They usually purported to be American soldiers stationed in Afghanistan or another conflict-torn country.

Consider this: you may have received a message on Instagram, Facebook, WhatsApp, Twitter, or any other dating app asking how you’re doing or complimenting your profile photograph. Maybe you even played practical jokes on your friends. Scammers are aware that while the majority of people will not respond, on rare instances someone will. The “client” is that individual, and the dance begins.

In Nigeria, the Economic and Financial Crimes Commission is in charge of pursuing harsh measures against con artists and anyone who aids or encourages them.

Following a comprehensive investigation by the police, a Nigerian court found 28 people guilty of offences such as internet fraud, impersonation, and attempting to collect money under false pretences in September 2023. One count on different claims involving internet fraud.

The suspects were apprehended in several Makurdi locations on suspicion of participating in cybercrime. According to investigations, they were using bogus identities to fool people into thinking they were part of a social network.

There are no exact figures on how much money Yahoo Boys scams have made. However, the estimated yearly cost of fraud in the United Kingdom is £9 billion.

Finally, consider how isolated we are as people in this day and age when everything is at our fingertips.

And how much are we willing to pay to prevent loneliness?

The “Hot War” of World War II came to an end on September 2, 1945, with Japan’s surrender. Three days later, on the evening of September 5, the Cold War—or, at least, the end of it—was declared.

A month after Japan’s surrender, Igor Sergeievich Gouzenko, a junior diplomat at the Soviet Embassy in Ottawa, sought to flee to Canada with various documents he had acquired from the embassy.

He brought several documents with him, the most of which were written in Russian and proved the existence of a Soviet spy ring in Canada.

He had no clue his activities would spark a major post-war crisis.

Igor Sergeievich Gouzenko, who is he?

Igor Sergeievic Guzenko was born in 1919 in Rahachovo, Belarus, former USSR. During WWII, he was a cryptography officer. In 1943, he was transferred to Ottawa, where he worked in the Soviet Embassy until 1945. This work gave him access to a number of documents proving Soviet spying.

The man in question, Igor Sergeievich Guzenko, was more than a junior diplomat: he was a member of the Main Intelligence Directorate (GRU), the Soviet military’s foreign military intelligence agency.

As part of the Soviet mission in Ottawa, his primary responsibilities included encrypting and decrypting messages for the GRU’s chief in Ottawa, Colonel Nikolai Zabotin, who led a network of operatives in Canada who gathered intelligence for the Soviet Union under the guise of a Soviet military attache.

Guzenko opted to emigrate after realising that he might be forced to return to the Soviet Union. He crossed the border into Canada on September 5, 1945, with 109 documents exposing Soviet espionage operations in the West.

Because of his profession, he had access to several documents proving Soviet espionage. Stalin’s ambitions to collect nuclear trade secrets, as well as his employment of sleeper operatives, were revealed by Gouzenko.

The “Gouzenko Affair” is commonly cited as the starting point for “Cold War” events.

Guzenko worked in the cypher section of the Soviet embassy in Ottawa during the height of World War II in 1943. Colonel Zabotin, the Soviet military attaché at the embassy, was the commander of many spy rings working in Canada, he discovered.

He deserted to the Canadian side in 1945 after learning that he and his family would be sent to the Soviet Union. He took that decision primarily because of the Soviet Union’s dismal economic conditions and political ideals with which he disagreed. Gouzenko left the embassy with a briefcase full of Soviet decoding tools and code books.

Nobody was taking him seriously.

He initially went to the Canadian Police, but none of the officers took him seriously.

When he went there, the night editor of the Ottawa Jurnal seemed unconcerned and recommended him to contact the Department of Justice instead. When he came, there was no one in control.

He returns to his flat and hides his family for fear that Soviet spies will discover his betrayal. While hiding at a neighbor’s house, Gouzenko witnesses a group of Soviet spies breaking into his home via a keyhole. They scoured the area until the cops arrived.

In the 24 hours following his evacuation from the embassy, Gouzenko went from pillar to post, attempting to tell his story to the news media, the police, and the government. He appeared to have been thwarted at every turn. People assumed he was lying, that he should be dealt with by someone else, or that recognising him would cause too many problems with the Soviets.

The next day, Gouzenko was able to make contact with police officers who were ready to look into the material he had stolen from the Soviet Embassy.

Authorities took Gouzenko to a secret “Camp X” that was used to train covert spies during WWII. Gouzenko was questioned by British MI5 and American FBI investigators while there. The CIA was being sabotaged at the time.

Canadian Prime Minister Mackenzie King was initially opposed to it, fearing that it would sour relations with the Soviet Union, Canada’s partner in World War II at the time.

When Deputy Secretary Norman Roberson presented the Prime Minister with these data, he was shocked, but he insisted on doing nothing. Even after Robertson notified King that Gouzenko was threatening suicide, King was adamant that the government not get involved, even if the Soviet authorities arrested him.

Despite the prime minister’s protests, Robertson allowed Gouzenko and his family refuge on the grounds that they were in danger of being killed.

The public was astonished when news came about Soviet operators in an espionage network in Canada, where Canadians were providing confidential intelligence to the Soviet government. Because Canada was a key player in early nuclear weapons research, the authorities were anxious that other countries would gain access to the technology.

Gouzenko’s information led to the arrest of 39 people, 18 of whom were convicted on various crimes. Among the defendants were Fred Rose, Canada’s lone communist member of Parliament, Sam Carr, the Communist Party’s state organiser, and scientist Raymond Boyer.

This episode acted as a warning to other countries, primarily the United Kingdom and the United States, that Soviet operatives were present. Gouzenko’s testimony was crucial in exposing Klaus Fuchs, a German physicist who moved to the United Kingdom and later acquired atomic bomb secrets before handing them over to the Soviets. He is thought to have played a key role in the investigations of Julis and Ethel Rosenberg in the United States, as well as the finding of critical Soviet spies in the United Kingdom, such as the Cambridge Five.

Gouzenko had a few televised appearances, although he always wore a white cap to conceal his identity. He also wrote two books.

Following this occurrence, the connection between the East and the West entirely cooled. Despite never engaging in direct battle, the USSR and the US began a number of conflicts. When the Soviet Union disintegrated in 1991, the “Cold War” was officially declared over.

A TikToker fooled thousands of GoFundMe contributors by claiming to be sick with cancer.

Online fraudsters have stolen billions of dollars in recent years, and they are using social media to do so.

According to a Federal Trade Commission study, social media fraud has cost Americans $2.7 billion since 2021. The government also stated that this figure only reflects a fraction of the total harm because the majority of fraud instances go unreported.

Last year, Australians reported $80.2 million in losses due to social media scams, a 43% rise over the previous year.

We have no idea how much money has been lost due to web frauds around the world.

People continue to fall prey to social media scams in part because fraudsters utilise a variety of methods to locate their victims.

But, while I can’t justify everything, using an illness to steal money from others is not only wrong, but it also puts into question those people’s mental health.

Madison Russo, the TikToker, have you heard of her?

This is the case of a 19-year-old Iowa girl accused of fabricating a cancer diagnosis in order to steal more than $37,000 from GoFundMe donors.

According to an Eldridge Police Department news release, Madison Russo, an Eldridge native, was charged on January 23, 2023, with theft by deception, a class C felony.

According to the news release, Russo received more than $37,303 from 439 contributors on GoFundMe in 2022 after claiming to have “Acute Lymphoblastic Leukaemia, Stage 2 Pancreatic Cancer, and a football-sized tumour that wrapped around her spine.”

Wait? Can you imagine it?

You’re about 19 years old and claim to have a terminal sickness.

Do you even know what I’m saying?

Throughout the investigation, when subpoenas for medical records were issued, it became evident that Madison had never obtained a cancer or tumour diagnosis from any medical facility in the Quad areas or the other areas.

Russo put forth a lot of time and work into her alleged fraud.

She allegedly shared intimate information about her supposed chemotherapy and radiation treatments on TikTok. She says in one video, “My body is fighting so, so hard every minute just to stay alive.”

Although Russo’s TikTok account is no longer active, the app has rebroadcast many of her videos.

She shared details about her “fictional life,” including facts about her illness, posted photographs, and talked about how she copes with traumatic life events. on her TikTok channel.

She set up a GoFundMe account on the platform where donations were accepted to help with her medical bills.

Naturally, many media sites wanted to report such stories, thus Madison told the North Scott Press in October 2022, “Life has been crazy.” It’s a Catch-22 situation.

If I fail, I can’t succeed. I feel like I’ve been utterly shaken, and things are a little hazy right now. “I just want to know my game plan,” she told the outlet, “And right now, I don’t know what that is.”

“Obviously, not every day can be sunshine and rainbows, but you can’t just choose to be angry at cancer,” she said. It only happens to humans.

I feel that if you continue to be miserable and live in a depressing environment, your physical state will not improve.” She confessed to the media two years before her cancer diagnosis that she had Type 1 diabetes.

“I’m just trying to carry on with life, to go to school, work, and do normal things,” she told the publication. My routine has certainly shifted. I spend a lot of time at home, and the treatments can make you sick and melancholy. “I try to approach it with the best attitude because I believe that your attitude during treatment can play a big part in your outcome,” the patient went on to say.

Their prognosis was 11% five years prior to the finding of the most recent tumour. 11%. I’m not sure if I’ll make it to the age of 19 to graduate from college, get married, or have a child. Meanwhile, I intend to fight.

However, everything became clear

People with medical expertise who were following Madison on her TikTok channel began pointing out the various medical inconsistencies in her social media photographs.

An investigation was launched after a police report was filed.

Throughout their investigation, police learned that when her medical equipment was depicted on her body in images shared on social media, medical professionals recognised “appalling and life-threatening inaccuracies” in her posts.

She appeared to have taken these photos from her apartment rather than a doctor’s office. Furthermore, authorities discovered that some of the images published on social media came from cancer patients’ websites.

Officers executed a search warrant at her Bettendorf home and obtained important evidence. During the search, authorities discovered a grey 2023 Kia Sportage, medical equipment, bank paperwork, an IV pole and feeding pump, two boxes of clear bandages, a wig, cash, and anti-nausea drugs in the relative’s name.

Outside of medical disparities and the GoFundMe page, Madison received private contributions from other firms, NGOs, school systems, and private individuals, according to an investigation.

Think about it if you can

In addition, Russo spoke about her cancer experience on a Project Purple podcast. In Chicago, she also offered guest lectures at St. Ambrose College and The National Pancreas Foundation.

Although Maddie Russo’s Facebook profile remains available, her other social media profiles where she detailed her cancer battle appear to have been deleted, and messages about the sickness have either been removed or made private.

According to police, Russo was arrested and brought to the Scott County Jail before being released on $10,000 bail.

A class C felony in Iowa has a maximum sentence of ten years in prison, according to state law.

Russo’s campaign was withdrawn by GoFundMe, which also barred her from using the service in the future and returned all contributions. “GoFundMe has a zero-tolerance policy for misuse of our platform and cooperates with law enforcement investigations of those accused of wrongdoing,” said a representative for the organisation.

How in the world could she plan and carry out this type of deception?

Is this a desperate attempt?

I also think about the folks that rush to help when someone’s life is in danger. And I’m proud of them all.

On the one hand, people have empathy, which is wonderful, especially in these difficult circumstances, but can we fall victim to online scams too easily?

I’ve also left some questions for you, and I’d love to hear your thoughts and comments.

Introduction:

Whatever the reason you founded a business or are chasing that top position in a firm, you must remember that you are not alone on that quest and that your business can create difficulties for others to attain their goals.

Now comes the point when you like to talk but don’t know how to execute; at the very least, you will be told by many what you should do, how and when, but most of those who will advise you are brilliant theorists, not doers, for fear of being exposed.

In this post, I will explain why most leaders, managers, and coaches fail to battle competition and associated challenges at work, as well as what three aspects of conflict you must employ and how to do so in order to win over competitors on the market.

I wish I could tell you to be brutal, ferocious, and fight. No. You must have a strategy, and your greatest ally is your brain, rather than flaunting your power, rank, and title.

Frequent errors individuals commit when interacting with adversaries, competitors, or enemies:

Common pitfalls that can impede the efficacy of both individuals and organisations are frequently encountered in the domain of competition and conflict. These errors possess the potential to yield extensive ramifications, impacting not only their standing in the marketplace but also their enduring viability and standing.

One of the most consequential mistakes is underestimating rivals.

This may result in a lack of readiness, complacency, and susceptibility to unforeseen obstacles. On the contrary, an overreaction to the actions of competitors may lead to hasty decisions that fail to correspond with strategic goals.

An excessive preoccupation with short-term benefits may result in disregarding long-term approaches. Long-term success generally necessitates a more comprehensive outlook that considers the ever-changing dynamics of the market and the preferences of customers.

Failure to consider innovation is an additional common error. Strictly adhering to well-established methodologies may result in an organisation becoming immobile and unresponsive to evolving conditions. It is essential to invest in innovation to maintain a competitive edge.

Striking a balance between ethical considerations and competition is of like significance. Participating in unethical or unlawful activities may lead to significant repercussions, such as legal charges and harm to one’s reputation.

Neglecting the welfare of customers and employees may result in adverse consequences for the reputation and overall performance of an organisation. Frequently, satisfied clients and motivated staff are critical success factors.

Alignment and efficient communication are critical components of any organisation. Internal conflicts and misunderstandings can potentially undermine the competitive position of an organisation due to miscommunication and a lack of alignment.

Ultimately, success and the maintenance of a sustainable and ethical approach are contingent upon the avoidance of these frequent errors in competitive circumstances.

Achieving a harmonious coexistence of vigilance and ethical behaviour, demonstrating the ability to adjust to evolving circumstances, and maintaining allegiance to the interests of stakeholders are fundamental components in effectively managing the complexities of conflict and competition.

“The Three Stages of Conflict”

The notion you allude to, which comprises three components associated with contending with rivals or adversaries, appears to be a frequently deliberated strategy within competitive business environments; it is occasionally denoted by the moniker “The Three Stages of Conflict” or an analogous designation. A synopsis of each stage follows:

1. Counter the Opposition’s Strategy: During this phase, the primary objective is to comprehend and foil the overarching strategy of the competitor. This requires an examination of their market positioning, strategies, and strengths and vulnerabilities. Responding to their moves in a proactive and strategic manner while also devising methods to disrupt their plans is crucial.

2. Confront the Vassals and Alliances of Your Enemy: During this phase, attention is redirected towards the support network and alliances that the competitor might possess. This may entail discerning and countering alliances, partnerships, or other entities that are providing assistance to the endeavours of your competitor. This strategy aims to undermine their external support network.

3. Engage in Direct Combat with the Enemy: This concludes the process by which you confront and interact with your adversary. You should have ideally diminished their support network and disrupted their strategy by this juncture, which would make it more advantageous for you to engage them directly. This conflict may manifest in diverse ways, contingent upon the circumstances, including rivalries for resources, consumers, market dominance, or market share.

This approach transcends the realm of commerce and finds utility across diverse competitive contexts, encompassing politics, athletics, military operations, and more. This statement underscores the significance of thorough preparation and the calculated progression of activities when confronting adversaries or rivals.

Introduction:

There is no explicit regulation in Australia that requires professional qualifications for anyone to practise as life or business coaches. There are, however, some industry norms and best practises that many coaches follow.

Technically, you can become a life or business coach in many jurisdictions, including Australia (as of 2022), without a diploma or membership in a professional body. Because the coaching industry is generally unregulated, there is no legal barrier to admission.

One trend I’ve noticed on social media is the popularity of personal coaches. Every third or fourth post on my Instagram feed appears to feature a quote from a “guru” promoting the ideal existence. Because of the low entry barriers, more people are declaring themselves instructors, which poses a number of issues.

To be clear, I enjoy coaching. I’ve had coaches (business, life, and others) over the years as an entrepreneur, and they’ve had a positive and significant impact on my life.

Many of the most successful people in business, sports, and life have had coaches. A qualified coach can considerably progress your life or work, and the growing impetus for wellbeing is fantastic.

But.

Reading the book Secret or seeing a Tony Robins or Dr. Brene Brown TED talk will not provide you with the knowledge or capacity to help others through the big breakthroughs, healings, or lifestyle changes that they must make, either individually or professionally.

We all want the best for ourselves, our families, and our jobs, and to be honest, we want it all now. But I understand because we are all just humans.

But how much can you actually rely on social media life coaches?

Life Coaching is not always about coaching.

This is one example of the potential scope and financial impact of the “life coach” fraud.

We’ll all agree that it’s always about the money in the end.

Lighthouse

Lighthouse International Group, founded by businessman Paul Waugh, has gathered hundreds of thousands of pounds in donations from its clients through allegedly unethical and dishonest practises.

Paul Waugh, a South African native, claims to have become a multimillionaire by the age of 35 and to have invented a revolutionary method of assisting people in “fixing their spiritual wellbeing.”

There are four levels of spiritual development.

Working through the four “levels of spiritual development” is required for Lighthouse membership.

Only Waugh, the creator, has reached level four; everyone else is still in a “chaotic childlike state” at level one.

It was claimed that the negative influences in their lives, most often their closest relationships, were their greatest impediment to advancement.

Lighthouse makes a concentrated attempt to isolate coachees from their family members, who are subsequently convinced to donate increasing quantities of money to the organisation.

It is stated that new recruits are encouraged to reveal their “innermost secrets” with their mentors during sessions that the group leaders record and save. New recruits are typically vulnerable as a result of divorce, depression, or previous abuse.

These members are then allegedly “pressured” into “investing” tens of thousands of pounds, usually by taking out loans that put them in debt, without any official financial agreement or receipt.

What happens when you hire a life coach to manage your life?

The story starts with Jeff, who was ambitious but aimless when he met a Lighthouse employee at a self-improvement webinar and was offered personal coaching.

He informed Jeff that he was personable, eager to learn, and dedicated, and that under his supervision, Jeff had improved his speaking and writing skills.

Enrolling in the £10,000 “Discipline programme” to receive a year of more intensive supervision makes sense. And to “invest” another £25,000 to become an associate member and become closer to the famed movement’s creator, Paul Waugh.

When Jeff’s girlfriend became aware of how many hours he was spending on the phone with his mentor and how reliant he was on that mentor’s approval in all circumstances, including their relationship, she reported the issue to the authorities.

Another former Lighthouse member was taking medication for a long-standing anxiety issue when he met the man who would become his mentor at a networking event.

He claims, “I felt seen and heard.” Most components of his story are similar to Jeff’s, including the money, the increasingly long phone talks with Lighthouse, and his reliance on it. Despite the fact that the organisation looked to be attempting to keep Jeff away from his fiancée, it was successful in keeping Anthony away from his medication.

Lighthouse meticulously chronicled everything, including each mentee’s private confessions and secrets. One of the group members’ responsibilities was transcription of the daily call recordings, as well as proofreading and editing.

According to Waugh, they have nothing to hide. However, because members are aware that their every confession is recorded if they leave, it works to keep them occupied and further entangled in Waugh’s web.

One young lady had been subjected to child sex abuse. When she tried to escape Lighthouse, she overheard Waugh’s voice telling her that everything had been filmed and her diaries had been saved. “You’re so fucked up,” he growls. “Broken”. You come from a long line of liars, snakes, and jerks. You’re a cynical little old witch. She began to believe he was correct, adding to the horrible psychological anguish she had already suffered.

As a result, millions of dollars continued to stream into the Lighthouse account, half of which went to Waugh, who was living in a mansion while his employees were forced to live in shared accommodation.

Different flaws appear to have been exploited in different ways: Jeff received acclaim and blandishments, whilst Anthony was promised self-actualization, support, and a little more avuncularity in exchange for giving refuge for young females. Then, after sufficiently weakened, outright bullying, depleting their financial resources while isolating and monopolising their time and energy.

The truth is slowly revealing

According to the Daily Mail, Lighthouse made £2.4 million (more than R50 million) from its mentoring programmes after things got going and information began to trickle out. Waugh was said to have collected more than half of Lighthouse International Group’s profits.

Waugh referred to the charges made by several media outlets and individuals as “malicious smears.” He goes on to state that Lighthouse members’ claims that they were forced to invest tens of thousands of pounds in the organisation were false.

Jo Holmes, a primary school teacher, claims that when she asked for a receipt for her £19 000 “investment” and documentation of its use, Waugh responded by labelling her a “psychopath” and “malevolent,” implying that her actions made her a threat to the students she taught.

She later tried to warn others by posting her concerns about Lighthouse on the internet, but the group protested to her school’s principal and threatened legal action.

Waugh, on the other hand, has denied all allegations.

And different weaknesses were exploited in diverse ways this time around.

It is critical that you practise due diligence, completely analyse all available information, and always exercise great caution when seeking information on social media or, more importantly, when choosing to pay for or spend your money.

Introduction

The mind is its own world, capable of generating both a heaven and a hell.

Since the dawn of time, military forces have recognised the value of the mind.

Sun Tzu claimed in his masterpiece The Art of War that in order to win, leaders must change their opponents’ minds.

In the 18th century, Clausewitz stated that victory consists in removing the enemy’s will and will to fight.

In the twenty-first century, such subjects are taught in military colleges all around the world.

We all know that understanding someone helps us to affect them on a personal level.

In my military training, we learned the concept of heart and intellect.

After all, information is power.

This method is thus sensible and clear when applied to complicated and continuing operations.

As I explained in Part One, Zersetzung required a specialised intelligence infrastructure supported by a willing public.

It’s impossible to achieve in a place where it doesn’t already exist, but it worked because people were afraid and their brains had already been moulded by the state.

The Stasi protected the state from potential threats by attacking the brain area where revolutionary or hostile ideas arise.

How effective were Stasi and Zersetzung?

Zersetzung strategies performed an important control function.

Repression was used to punish those who were involved in or suspected of engaging in activities that the Stasi did not approve of.

The human cost of Zersetzung is impossible to quantify: as a result of being targeted, many GDR activists are still suffering from weariness, stress, and persistent mental health issues. On a personal level, the Stasi was startlingly effective.

The militarised Stasi simply couldn’t fathom how many activist organisations could flourish in the absence of leaders and structures.

They commonly mistaken informal hierarchies for organisational structure, and they would target those who talked the most or took on the most tasks, failing to recognise that even if these individuals were ‘turned off,’ the remainder of the group could continue to function and would not necessarily fall apart.

Even if an informant successfully sabotaged a group’s efforts, the group would rarely be completely demoralised, but would instead work even harder to attain its goals.

Acquiring and applying intelligence

Informants were utilised not just to sabotage group activities and carry out Zersetzung plans, but also to gather intelligence about individuals and groups.

The vast bulk of intelligence was used to assess relationships and activities, which resulted in the extension of intelligence gathering to previously untargeted individuals and groups, as well as as a foundation for organising Zersetzung operations.

The huge amount of data that the Stasi was processing was critical to justifying its own existence, as well as the salary and expenses of its officers and workers. The Stasi became even more dangerous to activists as a result of this.

The Stasi’s reliance on intelligence collecting and operation escalation increased the possibility of surveillance, Zersetzung, and sabotage, as well as the associated human cost.

Informants were regularly identified as a result of a lack of planning. The majority of informants, however, were not discovered until after 1989, when the Stasi files were revealed.

Managing Zersetzung

Many people succumbed to Stasi and other security forces’ pressure, often due to mental health problems caused by the pressure, or through a process known as ‘inner migration,’ which involved abandoning political and social beliefs, taking the path of least resistance, and ceasing oppositional activity.

Resistance to Zersetzung, on the other hand, was surprisingly common, and activists discovered ways to keep healthy and active.

The assistance of friends and other campaigners was critical.

The most effective technique for opposing the Stasi was most likely a close group of individuals who shared an understanding of the political and policing milieu.

Activists can openly express their concerns, suspicions, and wants with such friends, as well as formulate ways for dealing with the pressure.

This provided them confidence that if something went wrong, they could rely on and be reliant on their friends. They would be present if help or support was needed.

They would discuss potential scenarios as a group, such as who would care for the children if they were arrested or even imprisoned, or who could provide a “safe house” if someone was being followed and needed a break.

On the other hand, group solidarity was critical to their survival and freedom to remain active: those groups with close ties to others across the country encountered less pressure.

Even when persecution occurred later, as it did in East Berlin, large solidarity movements and organised efforts to get attention produced immediate results.

Those groups who were less well-connected, particularly those in small towns and rural areas where they may have been the only activists, were easy pickings for the Stasi, and entire portions of the country were ‘cleansed’ of grassroots activism at times.

Surveillance and intervention were openly addressed in groups. The difficult part was not to become paranoid, especially since there was a good chance that the group already had an informant present, nor to be naive or ignorant about the possibilities, but to find a middle ground of sensible measures that would, if necessary, help, without bogging the group down in extensive security measures that would simply impede the group’s work.

If a group identified someone as a possible informant, they may have decided not to take any obvious first measures.

Instead of propagating rumours, an early strategy would be to investigate whether the suspicions were valid.

The traditional technique would be for a few trusted individuals to undertake covert research on the suspect.

Background checks would be conducted:

• Do you have any relatives?
• Are they genuine?
• Has anyone else in the group been in touch with them?
• What about friendships formed outside the group?
• Did the suspect actually work where they claimed?
• Do they know the town where they claim to have grown up?

To put it another way, when organisations felt they had discovered an informant, they needed to be extremely cautious since it was all too easy to launch a witch hunt against innocent people, paralysing groups and individuals and playing right into the hands of the Stasi.

Analysing the methodology used by the Stasi is easy to become lost in, and the more you learn about it, the more terrible it gets.

As I indicated at the beginning of this section, the mind is capable of creating its own reality, capable of creating a heaven of hell and a hell of heaven.

Social media is used by 60% of the world’s population.

The average daily usage is 2 hours and 24 minutes to gain advice, motivation, and possibly a tutorial on how to become a better builder, better physique, better cook, or better mother.

You may be wondering why.

What is the point of social media?

Simple, convenient, and rapid search – image having to travel to the library and read books?!

With social media came an era of influencers and influencers who are fraudsters, liars, fakers, and above all, a generation of influencers who haven’t even finished high school and influencers who will use their own children for fame and glory, influencers who will molest their own children just to get a piece of the market, and one of them is Ruby Franke.

A majority of Instagram mega-influencers with more than one million followers worldwide were involved in fraudulent activities to inflate their engagement and follower figures in 2022. Mega-influencers involved in fraud were 58.19 percent of the total in 2022. The average share of influencers involved in fraud in the same year was of 49.32 percent (statista.com)

Ruby Franke is a YouTube mother

Nowadays, social media has the ability to catapult ordinary people to extraordinary fame in a very short amount of time.

The topic of today’s narrative will be Ruby Franke’s spectacular journey to prominence. Ruby’s YouTube channel, “8 Travellers,” has around 2.5 million subscribers who watch her film her life with her husband, Kevin, and their six children.

I’m sure you’ve all heard about popular YouTuber Ruby Franke’s arrest.

Channel 8 passengers praised Ruby and Kevin’s parenting style, which includes homeschooling their children, as well as their Mormon faith.

Ruby has now been charged with two charges of serious child abuse, which is a harsher reality.

I’ve created a list of the facts behind Ruby Franke’s allegations.

Ruby Franke, who is she?

Ruby Franke is a 41-year-old Mormon mother of six from Ivins, Utah. Her most well-known social media site is her once-popular YouTube channel, “8 Passengers.”

Since the channel’s launch in 2015, Franke has documented the sometimes intimate, sometimes mundane details of family life in over 1,000 videos, amassing around 2.3 million members.

Some of her most successful films depict her children during their most vulnerable adolescent stages (learning to shave, putting on new clothes, and dealing with reprimands).

Franke discusses her reasoning for real-time parenting decisions while holding out her arms in a self-portrait position and making eye contact with the camera. Her lessons contain subtle references to traditional values or spiritual connotations.

Her YouTube account “8 Passengers” was taken down early this year due to a noticeable increase in criticism.

Why was “8 Passengers” so divisive?

Prior to Franke’s imprisonment, a number of other producers’ blogs and films detailed numerous examples of what they considered poisonous behaviour.

Some of the criticism is directed at the overall tone of the content, stating that Franke is one of many content producers who force young children to trade their privacy for money.

Ruby’s fans began to criticise her because she preached a brutally strict upbringing.

The footage showing Ruby’s son being forced to lie on a bean bag for six months as a punishment was the most contentious of these attacks. Ruby had to take down her prominent YouTube account after fans began bringing social workers to her house.

Franke has already threatened to take away meals as punishment in prior recordings.

There are further videos depicting Franke threatening to cut off her child’s teddy bear’s head, robbing children of Christmas presents, and sending her oldest son to a behavioural camp where youngsters spend at least 49 days in the woods with no equipment.

As a parent, I wonder, as do you, how such attitudes and advice can get 2.3 million followers.

What exactly is ConneXions, and who exactly is Jodi Hildebrandt?

At the same time she stopped posting on 8 Travellers, Franke began appearing in another video series, ConneXions Classroom.

ConneXions describes itself as a mental health curriculum and counselling service that is founded on “flawless honesty, rigors personal accountability, and vulnerable humility.”

According to The Salt Lake Tribune, the company’s creator, Jodi Hildebrandt, is a therapist whose licence was cancelled in 2012 after she reported a patient’s “porn addiction” to leaders at his Mormon church.

Franke and Hildebrandt have regularly appeared in videos and podcasts together, most recently on Monday. The two share values-based teachings on topics such as blame, control, and denial, as well as family life observations.

What caused Franke and Hildebrandt’s arrests?

According to a police report provided by Santa Clara Public Safety Officer Ivins, Franke’s 12-year-old son jumped out the window of Hildebrand’s Ivins home around 10:50 a.m. Wednesday.

He hurried over to a neighbour, looking for food and drink. After discovering duct tape around the child’s ankles and wrists, a neighbour called the authorities.

The officer stated that the youngster appeared to be very hungry and had “deep cuts” from being tied up with rope.

The child was transferred to a local hospital while police searched Hildebrandt’s home. They discovered Franke’s emaciated 10-year-old daughter there. She was also taken to the hospital.

Four of Franke’s children have been removed into the custody of the Department of Children and Family Services, according to a news release from the Santa Clara Ivins Department of Public Safety.

Both Franke and Hildebrandt were arrested on suspicion of two counts of aggravated child abuse, though no charges have been filed in the local court system.

Franke declined to speak with investigators and wanted counsel, according to the affidavit.

She shared a photo of police officers visiting her childhood house on Wednesday night with the word “Finally,” which is set to disappear after 24 hours, according to many news sources who picked up the first claim.

Shari later said she and her family were “overjoyed that justice was served” and that they had “been trying to tell the cops and the CPS about this for years.”

Ruby Franke’s three sisters, all of whom hold positions of influence in the family, stated in a single post that the arrest “had to happen.”

“We have been silent about our sister Ruby Franke for the past three years due to her children.” “Behind the scenes, we have done everything possible to keep the children safe,” they stated.

“The kids are now safe, which is the number one priority.”
What is the most recent news about Ruby Franke?

According to People, Ruby Franke and Jodi Hildebrand were both incarcerated at the Utah County Jail and were suffering from health difficulties.

According to the publication, Ruby was sent to the block for medical observation on Friday before returning to normal prison conditions over the weekend.

Although the specifics of Jodi’s medical problems are unknown, her lawyer informed a judge that she has been suffering from a “life-threatening medical problem that has resulted in hospitalisation” since her detention.

After everything we’ve read, seen, and heard, I’m left wondering where our society is and, more importantly, where we’re heading.

Introduction

Zersetzung, which translates to “decomposition” or “disintegration,” is a covert and methodical form of psychological warfare used by the East German Ministry for State Security, also known as the Stasi, during the Cold War.

This nefarious practise included a variety of measures aimed at destroying the lives, reputations, and mental well-being of individuals perceived to be enemies of the state or prospective dangers to East Germany’s socialist rule.

Surveillance, harassing, gaslighting, propagating false rumours, and different sorts of psychological manipulation were all used in Zersetzung.

This dark period in history serves as a vivid reminder of the effectiveness of psychological methods in suppressing opposition and keeping control inside authoritarian governments.

Following World War II, the Ministerium für Staatssicherheit, MfS—commonly known as the Stasi—was the internal security agency for the German Democratic Republic, often known as East Germany. The Stasi surveillance system was the most restrictive and repressive apparatus ever used.

Germany was divided into two halves between 1945 and 1990: West Germany, which was integrated into NATO and Western markets, and East Germany (German Democratic Republic: GDR), which was administered by the Soviet Union.

The Stasi

East Germany’s secret police, the Stasi (Ministerium für Staatssicherheit), had the highest proportion of informants and secret police in history, with one out of every sixty people participating.

The Stasi had a system in place to listen in on phone conversations. It also had a postal cover system that opened international mails and packages as well as mail addressed to specific individuals.

The Stasi kept track of all foreigners who were allowed to enter East Germany. In fact, there was a department tasked with determining whether or not somebody had illegal western food in their garbage.

The Stasi used a scent approach, collecting odour samples from suspects to strengthen their files.

The Stasi collected and compared the smells of suspected dissidents in a systematic and covert manner. Dogs, for example, may be able to match the scent of a protest rally flyer to that of a suspect organiser.

In the Stasi museum now, you can see rows of jars with yellow fabric inside.

Statsi’s informal Informant Army

The Stasi’s deployment of a vast number of informants distinguished it from prior monitoring systems.

In Germany, they were known as informal collaborators, or “Inoffizieller Mitarbeiter”—IMs.

As an illustration of how such monitoring could work. The German news magazine Der Spiegel once featured an inquisitive hausfrau who was requested to water her neighbours’ plants while they were abroad and uncovered the ingredients for a wonderful and expensive West German pudding by East German standards.

It was enough for him to lose his job when his neighbour informed state security.

The Stasi Agenda: Capture Them Young

Worse, almost 10,000 of those informants were under the age of 18. They were children, many of whom were possibly spying on their parents.

How did the Stasi convince individuals to act as informants?

• Invocations of patriotism
• Money or tangible benefit
• Threats of prosecution or offers of immunity are examples of blackmail.
• Presenting the assignment as a thrilling adventure

A Stasi tactic in action: Zersetzung

Following the Soviet soldiers’ crushing of the East German public uprising in June 1953, the government charged the Stasi with thorough population surveillance and disruption prevention. This began with harsh physical repression: police and secret police imprisonment and physical abuse (including torture).

However, this began to alter in the 1970s, when the GDR became increasingly concerned with maintaining a positive international image, and repression of activists became more subtle.

To characterise its harassment operations, the Stasi adopted the military term Zersetzung (attrition or corrosion). The goal was to severely limit the ability of individuals and groups to carry out their activities, ideally to the point where they ceased entirely.

Zersetzung – The word’s original meaning of decomposition makes translation difficult.

However, it is a rather accurate description. The goal was to subtly weaken people’s confidence, for example, by destroying their reputations, engineering professional failures, and cutting personal ties.

In view of this, East Germany was a relatively modern dictatorship. The Stasi did not target every dissident for arrest. It prefered to paralyse institutions because it had access to so much private information and so many of them.

The major goal of the Zersetzung was to render the group ineffective in order to preclude any favourable media or public exposure.

Typically, groups were turned off by:

• Cause friction between members Money, personal (sexual) connections, and philosophical or political subjects were very effective at causing friction; the goal was to render the group ineffective in order to avoid any favourable media or public exposure.
• Hinder and sabotage activities by the use of one or more infiltrators who agree to accomplish tasks but never complete them, misplace materials and equipment, continuously seek revisions and further edits of materials to slow down production, attempt to distract the group into more innocuous activities, and so on;
• Separate the organisations from other activists, for example, by spreading rumours about bad behaviour and political convictions, etc.
  Of course, the approaches used in any given case were chosen based on extensive psychological profiling and information about the group members, such as who performs what roles, who completes what types of activities, what relationships exist within the group, and who hangs out with whom.

Zersetzung for individuals

Similar to the Zersetzung of organisations, the Zersetzung of individuals designed to “switch off” that person’s effectiveness by diminishing their self-assurance and their faith in the importance of their task. The Stasi didn’t care if a person shut down due to disappointment, fear, burnout, or mental illness because all results were acceptable, and the officers involved didn’t care about the mental health or social status of the people either during or after an operation.

Individual Zersetzung was often performed by gradually diminishing the target’s quality of life (both socially and at work) in order to simply demolish the target’s confidence.

The techniques took several forms, including causing problems at work, disseminating misleading information, and so forth. Even when rumours and information were transmitted around coworkers, superiors, and social circles, they were frequently plausible lies that were difficult to establish or deny (for example, concerning incorrect political views, inappropriate behaviour, the potential that they were informants, and so on)

Zersetzung strategy

• First stage
  The initial stage of Zersetzung was a thorough examination of publicly available data and information, including as medical records, school reports, police reports, intelligence reports, and searches of the target’s residence. They were looking for any social, emotional, or physical flaws that could be used to put pressure on the target, such as extramarital affairs, criminal histories, alcoholism, drug use, and differences between the target and their group (such as age, class, or clothing styles) that could be used to socially isolate them.

  Following that, a comprehensive Zersetzung plan was developed:

  What was the specific goal?

  What techniques should be used to exploit the target’s circumstances and personality?

  How much time did it take?

• Second stage
  The second phase typically involved supplementing covert surveillance with overt observation to inform the victim that the Stasi was interested in them and to instill a sense of anxiety and fear.

  Some of the tactics utilised included questioning, repeated stop-and-searches, strange noises on phone lines, ostentatious trips to the workplace to alert management and coworkers that the police were interested, and so on.

• The third stage
  The final stages involved verbal and physical abuse, such as moving furniture around the house (and the socks are in the wrong drawer, the alarm goes off at 5 a.m. instead of 7 a.m., there’s no coffee left…), damaging bikes and cars (e.g., slashing tyres), spreading rumours, making purchases and booking appointments in the target’s name, and so on.

  Families were frequently used as a form of blackmail against activists at this time, with oppressed family members, for example, exerting indirect pressure on the activist, or as a tool for persuasion (Your daughter will get into serious trouble if she stays involved in that group, can’t you make her see sense? Her marriage or career are at stake.).

  Being arrested repeatedly, being physically attacked on the street, for example, by plain clothes police officers, or being subjected to abuse and assault as a result of rumours, such as bullying at work or avoidance by neighbours, are all examples of physical harassment.

  It is well knowledge that modern Germans are reluctant to reveal information to parties other than the German government.

  They also disagree on various areas of surveillance. Given their legacy, we can see why.

  They are concerned about the consequences because they have witnessed the dangers of widespread government surveillance.

Romance scams are nothing new; some argue that they have existed since the start of humankind, which may be accurate; nevertheless, in ancient times, offenders needed to be close to or near the victim.

Today’s romantic scam is similar to a fast-food restaurant in that it is quick, available 24/7, convenient, and delivers instantly, at least in the victim’s inbox.

It is heartbreaking to observe how elderly people are frequently victims of romantic scams, particularly online, simply because the government fails them rather than themselves.

Simply expressed, education or computer literacy, as well as the range of accessible tools for preventing online scams or romance scams, is expanding.

Let us now delve into romantic scams, which not only deprive one person (victim) of money and savings, but also leave them embarrassed, heartbroken, and emotionally afraid.

Romance and Love in your Inbox

How lonely do we feel nowadays, when the entire world is available to us as if in the palm of our hand and is so “small,” especially with the use of social media, when everything and everyone is “close” to us?

We all require love and long for that one someone who will understand, appreciate, and adore us.

Is it possible to meet someone special over the internet?

What about social media platforms?

How cautious should we be, or must we be?

Have you heard of Mona 4Reall or Hajia 4Reall?

Mona Faiz Montrage, better known as Mona 4Reall or Hajia4Reall, is a well-known figure in Ghana’s entertainment industry. She was born on June 26, 1992, and has made a name for herself as a socialite, model, musician, businesswoman, and even the subject of legal wranglings.

Who is Mona Faiz Montrage?

According to federal authorities, a lady with 4.2 million Instagram followers worldwide was extradited to the United States to face charges of defrauding lonely Americans out of more than $2 million in a convoluted international romance scheme.

Romance scams, particularly those that prey on senior citizens, are of great concern.”

Mona Faiz Montrage had more than $2 million in fraudulent funds as a result of her involvement in numerous love scams, many of which targeted elderly victims.

Mona’s “Hajia4Reall” social media profile in Ghana is one of the top ten most followed in the country.

She was arrested in the United Kingdom and extradited to the United States on American accusations. Federal authorities discovered her Instagram account is linked to photographs of a young woman dressed properly posing in front of expensive cars.

In the United States, she is charged with one crime of conspiracy to commit wire fraud, one count of wire fraud, one count of conspiracy to commit money laundering, and one offence of money laundering, each of which carries a maximum prison sentence of 20 years.

Montrage, a native of Accra, Ghana’s capital, is also charged with scheming to receive stolen property, which carries a five-year prison sentence, and accepting stolen property, which brings a ten-year prison sentence.

Mona was a member of a criminal organisation (the “Enterprise”) located in West Africa that committed a series of frauds against Americans, including romance scams, from 2013 to 2019.

The unlucky people

The Enterprise’s romance scam victims were often frail, elderly, and lonely persons. The Enterprise typically perpetrated romance scams by sending victims emails, SMS, and social media messages that gave the impression that they were in romantic relationships.

After convincing their victims that they were in a love connection, the Enterprise members used that trust to trick them into sending money to bank accounts controlled by the Enterprise members.

Aside from romance plots, the plan employed various ruses, such as payments to move gold from abroad to the United States, payments to halt a bogus FBI unemployment investigation, and payments to assist a fictitious United States army officer in receiving money from Afghanistan.

Mona Faiz Montrage was a member of a criminal ring that preyed on elderly people through love scams. These scams can be emotionally and financially damaging to their vulnerable victims.

The marriage certificate of one of the victims

Mona went out of her way to convince one of the victims that the two were married.

She claimed to have married the victim in Ghana and provided the victim with a traditional marriage certificate.

The victim allegedly sent Mona 82 wire transfers totalling around $89,000 to assist with expenses related to Mona’s father’s farm in Ghana.

Certain topics will be brought up by social media influencers on occasion.

Mona had 4.2 million followers on Instagram.

She frequently posts images of her luxurious lifestyle on Instagram and TikTok, where she regularly engages in social media trends.

In one video, Mona can be seen getting dressed during a Dior trunk show while escorted by staff members. Montrage is seen collaborating with other influencers and endorsing products in other posts.

Maysan Alobaid, a former research assistant at the University of Pennsylvania Carey Law School, believes that money laundering “has become a greater threat in the age of influencer culture.” He says that because influencers are less tightly supervised, transactions are sped up and law enforcement investigations become more complicated.

In May 2023, Mona Faiz Montrage was arrested and charged with wire fraud, money laundering, receiving stolen property, and conspiracy. He faces up to 20 years in jail if convicted of the most serious allegation.

When Montrage appeared in court, she pleaded not guilty.

Mona Faiz Montrage is who she says she is.

Mona is from Tamale, which is located in northern Ghana.

She finished primary school in Tamale, where her educational career started. She later attended Labone Senior High School for secondary education.

Mona 4Reall entered the cosmetics sector with the launch of 4Real Beauty, a women’s cosmetics brand, in July 2017. She expanded her economic opportunities by founding a New York-based event and entertainment firm.

This organisation specialised in event planning, talent management, and multimedia creation. In 2016, her company organised the Global Wave party in Accra, which garnered her a lot of attention.

Mona’s career, however, did not end there; she also pursued a musical career.

Mona’s musical career began with the release of her debut track, “Badder Than,” created by M.O.G. Beatz, a prominent Ghanaian producer. Notably, she released her long-awaited debut Extended Play (EP), Here To Stay, in October 2021.

The EP showcased her flexibility and ability to cooperate with top industry talent by featuring Stonebwoy, Efya, and Medikal.

Along with the EP, she released a series of music videos that expanded on her visual vision.

Mona’s generosity goes beyond her profession.

She demonstrated her humanitarian side by delivering school supplies to children in the Bentum neighbourhood in September 2021.

This act of compassion was inspired by a well-known film in which pupils from Bentum D.A. Basic School requested aid.

People are also interested in Mona 4Reall’s personal life. She previously had a prominent relationship with Kennedy Agyapong, better known as Kenpong, a Ghanaian businessman.

The couple filed for divorce in August of this year. Mona’s sole child is her daughter Naila.

For her 27th birthday in 2020, Mona received a brand-new Range Rover and a home in Accra’s affluent Trassacco estate.

Mona Montrage was also accused in May 2023 with committing a romantic scam that targeted only CBC members.

Montrage allegedly faked on social media to be a wealthy widow named “Mona Dearing” and approached CBC members with offers of financial assistance and romantic partnerships. She would beg for money and utilise it to fund her opulent lifestyle after she had gained their trust.

In both love and life, caution is always essential.

Consider how many people check their social media accounts daily to admire some seemingly random online influencer.

What does it take to become an influencer?

Becoming an online influencer is a journey that involves commitment, sincerity, and a thorough understanding of your target audience. It is all about connecting with your fans and offering quality information in your chosen sector.

OK, now let us delve deeper into the realm of influencers; there are genuine ones and not so genuine ones; are the latter more likely to draw a larger audience?

You may be wondering why, and the answer is simple: they want you to sigh on their postings while they strategize how to swindle you or someone else.

Still looking at how you might contribute to someone’s rich lifestyle of crime, fraud, and deception.

Your intellect is the sole safe device that will keep you from groaning and becoming one of those who are conned to the person who will maintain their account intact.

When I was in the service, especially during combat, I had my weapon “locked” and “unlocked,” but only my brain dictated whether to shoot or not.

Who is the Gucci Billionaire?!

Ray Hushpuppi, a Nigerian social media influencer who flaunted a lavish lifestyle fueled by his efforts to launder millions of dollars in stolen funds, was sentenced to more than 11 years in federal prison in Los Angeles on Monday.

Ramon Abbas, 40, was also sentenced by a federal judge to pay $1.7 million in restitution to two fraud victims, according to a statement from the US Department of Justice.

How a well-known Instagram influencer became the world’s greatest fraudster, stealing millions of dollars.

The FBI considers influencer Ramon Abbas, better known as Hushpuppy to his 2.5 million Instagram followers, to be one of the world’s top scammers.

Abbas is the mastermind behind the largest cyber robberies, which resulted in millions of dollars being stolen. He started off as a humble “Yahoo Boy” in Nigeria and climbed to become the infamous “Gucci Billionaire,” living in unimaginable luxury in Dubai until his arrest in 2020.

His career began in Oworonchoki, Nigeria, a poor beach hamlet north-east of Lagos. His father was a taxi driver, while his mother worked at a neighbouring market.

Abbasa was one of the “Yahoo Boys,” a group of “romance scammers” named after Nigeria’s first free service provider. They designed a scheme to steal people’s identities. They would choose lonely persons yearning for love and defraud them by assuming new identities.

Once they had built a relationship under a false name, they would begin asking their online “lovers” for money. Abbas, like many Yahoo Boys scammers, set out to “broaden his horizons” in the sector. Abaz was one of several persons who travelled to Malaysia. He arrived in Kuala Lumpur in 2014, and then in Dubai in 2017.

Hackers from North Korea

That is when his Instagram photos, as well as the crimes he committed, became considerably more serious.

Abigail Mamo, CEO of the Malta Chamber of Small and Medium Enterprises, spoke about the fraud that has wreaked devastation on the island.

Because the payment method did not work, full trolleys were detected at cash registers in places.

Members of the Chamber of Commerce revealed how they wired money to international suppliers via the bank platform in Valletta, but the money never arrived.

According to Mamo, tens of thousands of euros were at stake.

The bank was successful in recovering ten million euros.

Around that time, Abbas sent a message to a fellow con artist that simply said, “Damn it.”

The response that followed showed that another hoax was being planned.

The next one will take place in a few weeks. We will tell you when everything is finished. It’s a shame they broke in because, as stated in the FBI’s answer to Abbas’ message, there would be a substantial payout here.

The largest con, but Abbas was told to open a bank account in Mexico in May 2019. A Premier League soccer team and a British firm each promised him 100 million pounds. The names of the club and the business are not mentioned in the court filings.

To commit the fraud, the “Business Email Compromise” (BEC) was to be employed. BEC intercepts funds by sending phoney emails that appear to be from the source. Only one letter or digit would be different.

In those communications, the scammers would pose as suppliers who were expecting payment. Typically, they would say that they had changed business banks and advised the monies to be transferred to another account.

The victims frequently did not suspect anything and transferred the money with a single mouse click, believing that it had gone to the account of long-time pals.

However, the football club fraud was revealed when a British bank refused to transfer payments to a Mexican bank account.

I am unable to send money from the United Kingdom to Mexico, brother. The associate texted Abbas, “Somehow, I always get hacked.”

According to the BBC, no Premier League club has admitted to being a victim of fraud. Isn’t it interesting?

Professionals who have not repented

According to John Sheeland, the head of fraud for the United Kingdom’s Organised Crime Agency, the criminal network was difficult to track down because of the jurisdiction. Barney Almazar, a Dubai lawyer, confirmed the same.

Eight of his 25 clients in the UAE are Britons, and they all believe they are victims of Hashpapi’s BEC scheme.

We can’t be certain Hashpapi is in charge of everything. However, examining the bank accounts reveals that they are all linked to the evidence uncovered by Dubai police while searching Khashpapi’s residence, according to Almazar.

One British victim claims he was duped out of £500,000, was forced to flee the UAE, and is now being prosecuted in Dubai for debt incurred as a result.

His clients are aware that he was a victim of fraud. They do, however, demand their money back. My client has spent nearly his entire life in the Emirates, but he has no idea how to get back there. His family is still in the Emirates. According to attorney Almazar, he is concerned that he may be evicted immediately.

The attorney believes that there are many more victims of Instagram influencers, but many of them are embarrassed and hesitant to disclose the occurrence to authorities.

This is a very clever deception. Professionals are among the victims. According to Almazar, many people are hesitant to admit they were tricked.

School fraud in Qatar

Abbas’s final large fraud came immediately before his arrest in Dubai in June 2020. It was typical identity theft, identical to what he had done earlier in Nigeria.

He duped the victim, a Qatari businessman looking for $15 million to build a new school in Qatar, by posing as a New York banker.

Between December 2019 and February 2020, Abbas and his network of con artists from Kenya, Nigeria, and the United States scammed the victim of more than $1 million. Some of the money was laundered by purchasing a costly watch for an incredible $230,000.

The gang system began to fracture quickly. One of them voiced displeasure with the amount of money given to him and threatened to divulge everything. Abbas was determined to put him to sleep. He addressed a message to Abi Kyari, a buddy who works as a police officer in Nigeria, expressing his intention to “stamp the little one so well that he remembers it for the rest of his life.”

“I want to invest money so that the little one ends up behind bars for a long time,” the note said.

Following that, it is thought that Kyari detained the “traitor of the group” on the basis of fabricated evidence and imprisoned him in a Nigerian prison for a month in deplorable conditions. As a result, he is wanted by the US, but he has denied any involvement in Abbas’ activities. He is still at large and has refused to speak with BBC reporters.

Hushpuppi continues to be popular

BEC fraud is widespread around the world. This approach alone was used to steal more than $1.8 billion in 2020, according to FBI data.

According to the indictment, Abbas is accused of stealing over 24 million dollars, but many believe he stole even more.

On Instagram, Abbas “changed his profession” from “Gucci millionaire” to “real estate dealer” eight months before the crime.

Abbas was jailed in the UAE following a police search on his Dubai house in June 2021.

Abbas also admitted to laundering money “through bank accounts all over the world,” as well as “a number of other cyber and business email compromise schemes that resulted in losses totalling more than $24 million.”

During the operation, Dubai Police discovered around $41 million in cash, 13 expensive cars worth approximately $6.8 million, phone and computer evidence, more than 100,000 fraud files, and the names of approximately 2 million potential victims.

He was apprehended alongside another Nigerian, Olalekan Jacob Ponle alias “Woodberry,” in a joint operation with US agents known as “Foxhunt 2,” according to Dubai police.

Abbas was handed over to FBI agents before being flown to Los Angeles to face charges of money laundering through cybercrime.

Despite admitting guilt to money laundering in April 2021, Hashpapi’s social media accounts are still active and acquiring new followers.

Nobody knows why his social media profiles are still live. According to Instagram, Hashpapi’s account was reviewed, and the decision was made not to deactivate the profile. When a reporter contacted Snapchat, the account was swiftly deactivated.

According to Dr. Oyenuga, Hashpapi is still well-known and regarded as a role model by many.

Many young people in our country struggle to get by each day. When parents see a young person achieve in life, they experience a sense of strength. I’ve seen parents contemplating how to train their children to be Yahoo Boys, adds Oyenuga.

According to Seje, everyone who knows Hashpapi is aware of the crime he committed, but they “understand” him.

Nobody chooses to remain poor, so when they see someone else becoming affluent, they pray to God that it will also happen to them, according to Saje.

Abbas was sentenced to pay $922,857 in restitution to the legal company and $809,983 in compensation to the victim in Qatar. He was also sentenced to 135 months in federal prison.