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Hong Kong makes largest-ever gold smuggling bust​

_133101503_hongkonggold2.jpg.webp

Hong Kong authorities have made the city's largest ever gold smuggling bust, seizing 146kg of the precious metal disguised as machine parts.

The haul is estimated to be worth more than $10m (£8m) and was intercepted last month on route to Japan.

Full story on BBC News
They'd clearly been watching The Champions episode with Peter Wyngarde - it didn't work for the smugglers in that episode either.

https://archivetvmusings.blog/2020/01/03/the-champions-the-invisible-man/
 
You had me puzzled then.
While I've not seen all Champions episodes (though used to watch the series as a kid), I've got the DVD box set of Department S, and I racked my memory for any crossover. :D
 
You had me puzzled then.
While I've not seen all Champions episodes (though used to watch the series as a kid), I've got the DVD box set of Department S, and I racked my memory for any crossover. :D
Not a crossover between the two, but I guessed they shared a lot of actors. The Invisible Man episode also features a young and uncredited Dave Prowse working out in a gym.

The great Peter Wyngarde is the lead criminal, a doctor who puts small implants in people's ears so he can control them, including to smuggle £10m worth of gold to Europe.

As you do…
 
Is it a scam?

The organisers of lantern festival events set to take place in Birmingham and London in the summer have denied suggestions they are a scam.

A trading standards investigation was launched after concerns were raised by those who had bought tickets as exact locations had not been confirmed. The release of lanterns on council-owned land is prohibited due to fire risks and potential harm to the environment, Birmingham City Council has said.

However, a spokesperson for Lantern Festival UK has said the event has been "carefully planned" and would take place on private land.

The event has been advertised as "the UK's first ever lantern festival" where hundreds of lanterns are released into the night sky followed by fireworks. On its pre-sale registration page, more than 46,000 people had filled in a form to be notified when tickets were available, the host said. Prices start at £35 for an individual, £50 for two people and £75 for a group of four.

Due to a lack of information on the firm's website, Keira Guise who purchased two tickets for £50 told the BBC that she feared she would not get her money back.

https://www.bbc.com/news/articles/cj7m5z212pyo
 
I thought people were being discouraged letting off those pathetic lanterns. After all, it's dangerous littering.
Couldn't the council prevent the event happening because of this?
Although I'm sure some prats would respond with 'health and safety gone mad!', 'bloody spoilsports', 'it's only paper lanterns' etc. After all, I imagine such an event appeals to such thinking.
 
A scammer and fantasist without perception or conscience. I doubt that she will come to anything other than a sticky end. As an aside it is strange how many "influencers" on social media die in their 20's or 30's.
Also it's been questioned why so many 'popular' personalities on gaming streams and You Tube get revealed as potential paedophiles; They're young themselves (well 20 - 30 years old is 'young' to me) but just can't stop being inappropriate to their younger fans.
I wonder if it's because being young, the feeling of being famous and influential gives them a false sense of entitlement - like when power corrupts.
 
Hague man (25) nabbed for distributing child porn, possible dozens of victims

A 25-year-old man from The Hague has been arrested for distributing child pornography. So far, it involves the abuse of nine girls between 6 and 12 years old from the Netherlands and Belgium, but the Public Prosecutor's Office expects at least twice as many.

The man was arrested on 6 February, the prosecution now reports. Since then, police have been working to identify as many victims as possible and approach the children and their parents. Reports have been filed in all known cases.

The suspect has made a confession. On 14 May, he is due to appear in court in a first so-called pro-forma hearing.

At the man's home, the police seized several data carriers such as computers, tablets and phones. At least 3,000 child pornography files were found on them.

The images showed girls photographing or filming themselves while posing nude and in most cases also performing sexual acts, the prosecution said. Because the username was visible in some cases, the police were able to identify some of the victims.

Modelling agency [this is the scammy part]
According to the prosecution, the man approached the girls through social media like Snapchat and TikTok. He pretended to be a girl working at a modelling agency. The agency was allegedly looking for new models. He then asked for photos, first innocently and then increasingly further.


The preliminary summons now lists nine identified victims. Cases are therefore expected to be added. The prosecution asks potential victims to contact the vice police in their respective regions.

https://nos.nl/artikel/2519616-hage...-kinderporno-mogelijk-tientallen-slachtoffers
 
just had a really interesting time on Facebook. this involves a fake friend request, but with an interesting twist I hadn't seen before and which damn nearly fooled me. Story:

Just been dealing with a convincing spammer who went under the name of Stella Grant. This looks like a new scamming technique: a friend request comes up. You check them out and notice you have six or seven mutual friends. You think "Okay. We move in the same circles." As everything else checked out pretty much, I accepted the friend request. We talked for a while on Messenger. I gave her a few very general things about me (male, happily cohabiting, not looking for anyone new, no kids, ocassional uncle); she was very vague about herself.

Had a growing feeling things were not right and as the conversation progressed, withheld further personal information. She was vague about herself. She claimed to be in Dayton Ohio and that it was morning there; I checked relative time compared to the UK and got that it would have been late afternoon in Ohio at that time, maybe six-seven hours behind the UK. . (Where it would be morning in relation to Britain at that time would be out in the Far East).
Who gets the time of day completely wrong for where they live? All you need to do is glance at a clock or watch or the onscreen clock. The information disclosed about herself in the conversation also did not not feel right and almost contradicted itself in places. She explained about relatives but was very impersonal and did not name them.

She'd put up photos of a pleasant looking woman in her forties. I wondered why the pictures were mirror-reversed. The pictures were vaguely familiar from somewhere. An image search said the photos matched a porn actress called Tanya Tate.

(FT forums readers might recall that I discussed Tanya on the forum, having seen a little of her on YouTube: the idea of a Scouse porn star was well, strange and exotic. You expect porn to have California Valley accents, not Wavertree or Toxteth. I like Liverpool people, I'm more or less married to one, but Scouse as an accent for eroticism of any kind? Explained why her face is familiar enough for me to think "seen her somewhere before" )

By now Stella was asking me for photos of myself and I'm thinking "this is an all-time first for FB. Nobody's ever asked for photos of me before and is this normal on first speaking to somebody else?" Things simply did not add up or feel right.

I checked the FB pages for the six or seven mutual friends her FB page claimed we had. Guess what... none of them had Stella listed on their pages as an FB friend. Stella seems very vague on them all. (dodged simple questions like "how did you get to know L**** G***?")

Realisation - I'm being scammed. She wants the photos for purposes of identity theft. She has my name and location and a few random general things about me. Cut the conversation and got out. Unfriended/blocked her.

What took me in was that we apparently had seven mutual friends. So the thought was - evidently, she's on one of the politics/religion groups I'm in ( person X for instance, has thousands of people who read his thoughts on the socio-political scene, so she might have been part of a discussion forum there).

While holding her on Messenger, I went through the friends list of those "mutual friends" to discover she doesn't appear there. So this new development in scamming evidently means they've found a way to fake a friends list on their FB page - probably by harvesting genuine FB friends of the target and working random names into a Friends profile to make it look more convincing. I've never seen that one before, and it was horribly convincing.

Also, one of her first questions was to confirm my geographical location ("Manchester" is both accurate and extremely vague). I wonder if she was acting on the assumption that British people are not clued up on the USA? I know where Ohio is. I also know her claimed birthplace of Missouri is a long way south. Not damning in itself - people do move homes within the USA as indeed anywhere. I live in Manchester but have previously been in North Wales and East Anglia.

Her liked pages included a random local fire department in New Jersey, which is nowhere near either Ohio or Missouri. And I asked a question about Dayton Ohio - "is this the place with the motorcycle racing"? when she said "yes", that was a red flag - to the best of my knowledge, that's Daytona. Which is in Florida. So.... goodbye, Stella, very nice try.
 
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just had a really interesting time on Facebook. this involves a fake friend request, but with an interesting twist I hadn't seen before and which damn nearly fooled me. Story:

Just been dealing with a convincing spammer who went under the name of Stella Grant. This looks like a new scamming technique: a friend request comes up. You check them out and notice you have six or seven mutual friends. You think "Okay. We move in the same circles." As everything else checked out pretty much, I accepted the friend request. We talked for a while on Messenger. I gave her a few very general things about me (male, happily cohabiting, not looking for anyone new, no kids, ocassional uncle); she was very vague about herself.

Had a growing feeling things were not right and as the conversation progressed, withheld further personal information. She was vague about herself. She claimed to be in Dayton Ohio and that it was morning there; I checked relative time compared to the UK and got that it would have been late afternoon in Ohio at that time, maybe six-seven hours behind the UK. . (Where it would be morning in relation to Britain at that time would be out in the Far East).
Who gets the time of day completely wrong for where they live? All you need to do is glance at a clock or watch or the onscreen clock. The information disclosed about herself in the conversation also did not not feel right and almost contradicted itself in places. She explained about relatives but was very impersonal and did not name them.

She'd put up photos of a pleasant looking woman in her forties. I wondered why the pictures were mirror-reversed. The pictures were vaguely familiar from somewhere. An image search said the photos matched a porn actress called Tanya Tate.

(FT forums readers might recall that I discussed Tanya on the forum, having seen a little of her on YouTube: the idea of a Scouse porn star was well, strange and exotic. You expect porn to have California Valley accents, not Wavertree or Toxteth. I like Liverpool people, I'm more or less married to one, but Scouse as an accent for eroticism of any kind? Explained why her face is familiar enough for me to think "seen her somewhere before" )

By now Stella was asking me for photos of myself and I'm thinking "this is an all-time first for FB. Nobody's ever asked for photos of me before and is this normal on first speaking to somebody else?" Things simply did not add up or feel right.

I checked the FB pages for the six or seven mutual friends her FB page claimed we had. Guess what... none of them had Stella listed on their pages as an FB friend. Stella seems very vague on them all. (dodged simple questions like "how did you get to know L**** G***?")

Realisation - I'm being scammed. She wants the photos for purposes of identity theft. She has my name and location and a few random general things about me. Cut the conversation and got out. Unfriended/blocked her.

What took me in was that we apparently had seven mutual friends. So the thought was - evidently, she's on one of the politics/religion groups I'm in ( person X for instance, has thousands of people who read his thoughts on the socio-political scene, so she might have been part of a discussion forum there).

While holding her on Messenger, I went through the friends list of those "mutual friends" to discover she doesn't appear there. So this new development in scamming evidently means they've found a way to fake a friends list on their FB page - probably by harvesting genuine FB friends of the target and working random names into a Friends profile to make it look more convincing. I've never seen that one before, and it was horribly convincing.

Also, one of her first questions was to confirm my geographical location ("Manchester" is both accurate and extremely vague). I wonder if she was acting on the assumption that British people are not clued up on the USA? I know where Ohio is. I also know her claimed birthplace of Missouri is a long way south. Not damning in itself - people do move homes within the USA as indeed anywhere. I live in Manchester but have previously been in North Wales and East Anglia.

Her liked pages included a random local fire department in New Jersey, which is nowhere near either Ohio or Missouri. And I asked a question about Dayton Ohio - "is this the place with the motorcycle racing"? when she said "yes", that was a red flag - to the best of my knowledge, that's Daytona. Which is in Florida. So.... goodbye, Stella, very nice try.
I would suggest that you let your friends know that if they receive a similar request from an unknown person that list you as their mutual friend not to “friend” that person. The scammers may have just enough of your info to fake that they are an acquaintance of yours, leading your friends to think they are legit.
 
I would suggest that you let your friends know that if they receive a similar request from an unknown person that list you as their mutual friend not to “friend” that person. The scammers may have just enough of your info to fake that they are an acquaintance of yours, leading your friends to think they are legit.
Good points, done
 
My Facebook account is pretty well locked down and I rarely accept friend requests, and certainly never from strangers.
Anyone I'm related to is in along with people I get on with from work or other activities.

I recently tried to warn a friend, someone I know personally, that a scammer had sent me a request in their name. Friend didn't seem bothered. I would have been. :dunno:
 
I've already witnessed 2 of my Facebook friends having their accounts hacked and taken over by someone in Vietnam. I don't know what they hope to achieve by taking over an account.
 
just had a really interesting time on Facebook. this involves a fake friend request, but with an interesting twist I hadn't seen before and which damn nearly fooled me. Story:

Just been dealing with a convincing spammer who went under the name of Stella Grant. This looks like a new scamming technique: a friend request comes up. You check them out and notice you have six or seven mutual friends. You think "Okay. We move in the same circles." As everything else checked out pretty much, I accepted the friend request. We talked for a while on Messenger. I gave her a few very general things about me (male, happily cohabiting, not looking for anyone new, no kids, ocassional uncle); she was very vague about herself.

Had a growing feeling things were not right and as the conversation progressed, withheld further personal information. She was vague about herself. She claimed to be in Dayton Ohio and that it was morning there; I checked relative time compared to the UK and got that it would have been late afternoon in Ohio at that time, maybe six-seven hours behind the UK. . (Where it would be morning in relation to Britain at that time would be out in the Far East).
Who gets the time of day completely wrong for where they live? All you need to do is glance at a clock or watch or the onscreen clock. The information disclosed about herself in the conversation also did not not feel right and almost contradicted itself in places. She explained about relatives but was very impersonal and did not name them.

She'd put up photos of a pleasant looking woman in her forties. I wondered why the pictures were mirror-reversed. The pictures were vaguely familiar from somewhere. An image search said the photos matched a porn actress called Tanya Tate.

(FT forums readers might recall that I discussed Tanya on the forum, having seen a little of her on YouTube: the idea of a Scouse porn star was well, strange and exotic. You expect porn to have California Valley accents, not Wavertree or Toxteth. I like Liverpool people, I'm more or less married to one, but Scouse as an accent for eroticism of any kind? Explained why her face is familiar enough for me to think "seen her somewhere before" )

By now Stella was asking me for photos of myself and I'm thinking "this is an all-time first for FB. Nobody's ever asked for photos of me before and is this normal on first speaking to somebody else?" Things simply did not add up or feel right.

I checked the FB pages for the six or seven mutual friends her FB page claimed we had. Guess what... none of them had Stella listed on their pages as an FB friend. Stella seems very vague on them all. (dodged simple questions like "how did you get to know L**** G***?")

Realisation - I'm being scammed. She wants the photos for purposes of identity theft. She has my name and location and a few random general things about me. Cut the conversation and got out. Unfriended/blocked her.

What took me in was that we apparently had seven mutual friends. So the thought was - evidently, she's on one of the politics/religion groups I'm in ( person X for instance, has thousands of people who read his thoughts on the socio-political scene, so she might have been part of a discussion forum there).

While holding her on Messenger, I went through the friends list of those "mutual friends" to discover she doesn't appear there. So this new development in scamming evidently means they've found a way to fake a friends list on their FB page - probably by harvesting genuine FB friends of the target and working random names into a Friends profile to make it look more convincing. I've never seen that one before, and it was horribly convincing.

Also, one of her first questions was to confirm my geographical location ("Manchester" is both accurate and extremely vague). I wonder if she was acting on the assumption that British people are not clued up on the USA? I know where Ohio is. I also know her claimed birthplace of Missouri is a long way south. Not damning in itself - people do move homes within the USA as indeed anywhere. I live in Manchester but have previously been in North Wales and East Anglia.

Her liked pages included a random local fire department in New Jersey, which is nowhere near either Ohio or Missouri. And I asked a question about Dayton Ohio - "is this the place with the motorcycle racing"? when she said "yes", that was a red flag - to the best of my knowledge, that's Daytona. Which is in Florida. So.... goodbye, Stella, very nice try.
I had a very similar experience this week. I don't really "do" Facebook and my page is blank (no photo not the right name and set up to gain access to hobby pages). Out of the blue I get a friend request from a female in her 40's who lives in the same area. A quick squint at her FB page showed endless posts where she has asked for help such as begging for furniture, free use of a van and moving, money and so on. It was endless. I can only think that my empty page appeared on her "people you may know" list and she thought I would be ideal to try it on with me. FB is a strange place, too strange even for me.
 
My Facebook profile is open. Many readers use it to contact me, so I'm happy to leave it that way (I also have an author page, but Facebook make it VERY hard to use in any efficient way other than randomly posting on it). I get all kinds of friend requests, most of which I decline and some of which I block. They are mostly it's head and shoulders shots of inoffensive middle aged ladies with whom I have one or possibly two very distant (ie, just people who follow my page, not active friends) in common. I almost never add anyone these days.

I use Facebook as a marketing tool and to communicate with the public, not for personal communication. So it's no skin off my nose not to have a load of 'followers'. But agents and publishers still like you to have a big presence on social media, so I keep up my pages for them more than for me.
 
I'm bewildered as to how you end up exchanging direct messages (Facebook/Messenger) with someone who you'd never heard of before you received their friend request. However, perhaps you're friendlier than I am.

Given that you had "mutual friends" a simple test would have been to check whether those specific friends were part of the same friendship groups. For example, if one was from work, one from your old university, one from your old school, and this stranger claimed to know them all, you might legitimately wonder how that situation arose, and why none of those 3 friends had ever mentioned her.

Failing that, and early question might be, "How do you know [mutual friend]?"

It is easy for scammers to get hold of lists. It only needs one of your 100 genuine FB friends' lists to be breached for everyone on that list to receive a bogus approach from the scammer.
 
I'm bewildered as to how you end up exchanging direct messages (Facebook/Messenger) with someone who you'd never heard of before you received their friend request. However, perhaps you're friendlier than I am.

Given that you had "mutual friends" a simple test would have been to check whether those specific friends were part of the same friendship groups. For example, if one was from work, one from your old university, one from your old school, and this stranger claimed to know them all, you might legitimately wonder how that situation arose, and why none of those 3 friends had ever mentioned her.

Failing that, and early question might be, "How do you know [mutual friend]?"

It is easy for scammers to get hold of lists. It only needs one of your 100 genuine FB friends' lists to be breached for everyone on that list to receive a bogus approach from the scammer.

Anyone can send you a DM. I get lots from random men asking me to follow them so they can message me because 'I have a lovely smile' apparently. I really don't, but I've got a cracking sneer.
 
Anyone can send you a DM. I get lots from random men asking me to follow them so they can message me because 'I have a lovely smile' apparently. I really don't, but I've got a cracking sneer.
Yes, anyone can send a DM. The operative word in my post was exchange.

Personally, I wouldn't respond to a DM from a stranger unless there was plenty of context to justify trusting them. For example, I have had posts from other dinghy sailors starting, " I see you sail at [place]" or "I am looking at the possibility of buying a [sort of dinghy I have] and would appreciate your advice." I get DMs through the Morris dance FB page about bookings. However, I'd never respond to a general "Hi, how are you?" from a stranger.

As a former professional fraud investigator, I'd advise anyone to consider the context and ensure that they get and check some "checkable facts" before providing any personal information to another party online.

Also, it's better to have a cracking sneer than a sneering crack. :p
 
I work in IT and we have these online courses about scamming and online security.

It covers mainly the scams where people pretend they are from your bank or any company you buy from.

They tell you about all the information anyone can get hold of, such as the last four digits of your credit card number are on all receipts you throw away so it's no proof of anything if someone knows that.

You can't stop people knowing some info about you so I don't worry about facebook.

But I could spot a dodgy phone call or email from a mile off.
 
you learn from your mistakes.... the big one here was in assuming a new contact on FB was legitimate solely on the basis of their FB friends list having shared names on it (who mainly belonged to shared interest groups - although as Mikefule pointed out, there were a couple of random outliers). I assumed as this is information belonging to FB's deeper programming, it can't be corrupted or hacked by the end-user and was therefore legitimate. Evidently, this feature of FB can be corrupted or faked. Lesson learnt. do not rely on one thing only, however definitive you think it is, and always get back-up!
 
I had a letter from HMRC telling me that I owe them about £40. This is, apparently, from overpayment (them to me) of Child Tax Credits. The letter addressed me by name but the only information it gave me was my NI number. No dates of birth of the child(ren) that the alleged overpayments were for or any other identifying details, just my easily accessible NI number.

I have no reason to doubt that this is real, but I am not paying on the grounds that a) my youngest child is 28 YEARS OLD and I therefore haven't claimed so much as a penny in over 10 years, and b) there are no details on the letter that couldn't be acquired by even the most incompetent scammer. So if HMRC come after me (which I doubt they will, they will just reclaim the money from my pension when I am awarded it (they did something similar to a friend)) I can hand-on-heart say "I thought it could be a scam so I didn't pay".

The only reason I believe it not to be a scam is that the letter has been sent twice with a four year gap between sendings. This smacks far more of HMRC's total incompetence than a particularly inept scammer with time on their hands.
 
So having had a near-miss and having been "stung" (albeit by a nettle and not a Black Widow), it is time to up my game, I think. I am now doing things like changing passwords, et c, which is what is commonly known as a Bugger. But better safe than sorry!
 
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