Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank
FTB bank manager scam: impersonated official offering fraudulent business partnership.
Category: Scams Found Around
Top Fraud Monitoring Service to Protect Your Business
How to choose a fraud monitoring service for your business: features, limits, and what monitoring cannot replace in scam prevention.
Employment opportunities in Naph Oil Gas company Canada
Fake oil and gas company job scam from Canada. Employment fraud requesting fees and personal data.
Scam Alert! – Mrs. Ella Ellon wife of the late Mr. Jon Berker
Mrs. Ella Ellon inheritance scam: fake estate requiring upfront payment to release funds.
Scam Alert! – Mark Cunning Ham Donation Offer
Mark Cunning Ham donation scam: fake inheritance requiring processing fees.
Scam Alert! – Write back if you are interested
Unsolicited business proposal scam leading to advance-fee fraud payment requests.
Scam Alert – Mrs. Theresa Brown has decided to donate
Theresa Brown donation scam: dying benefactor story used to extract upfront fees.
Scam Alert! – um eine Spende in Höhe von 4.500.000,00 Euro zu erhalten
German donation scam alert offering 4.5 million euros. Advance-fee fraud targeting international recipients.
Unmasking the Biggest Nonprofit Frauds in History
Biggest nonprofit frauds in history: case studies, donation scam red flags, and how to verify charities before giving.
How Long Do Romance Scams Usually Last?
How long do romance scams usually last? Grooming timelines, warning signs by stage, and what to do if an online relationship turns…