Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank
FTB bank manager scam: impersonated official offering fraudulent business partnership.
Category: Scam
Browse verified scam reports submitted by our community. Each case includes red flags, scam type analysis, and links to our protection guides. Report a new scam via our report form.
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! – 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.
Unveiling the Mystery: How Do Scams Get Your Information?
How do scammers get your information? Data brokers, breaches, phishing, social engineering, and steps to reduce your exposure.