Online Gambling Scam: Fake police, ‘confidentiality’ contracts and three-hour check-ins

How an Eswatini-based syndicate trapped Brazilian victims in a sophisticated fraud MBABANE – Brazilian victims of the international fraud syndicate that was operating from Eswatini were ordered to sign fake ‘Confidentiality Agreements’, surrender their money and report their whereabouts every three hours while believing they were under investigation by the Brazilian Federal Police. The scheme […]…