Currency Trader disappears with £130 Million Currency Trader disappears with £130 Million

A British currency trader disappears with £130 Million of his clients money. Joe Lewis, 59, has disappeared after admitting to his investor...

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US$2 million counterfeit scam, American arrested in Uganda US$2 million counterfeit scam, American arrested in Uganda

An American have been arrested in Uganda for allegedly leading a large international counterfeiting ring. Ryan Gustafson, 27, set up an ope...

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Ebola fundraisers scam Ebola fundraisers scam

Better Business Bureaus (BBBs) are warning consumers that several Ebola fundraising page on GoFundMe was created to raise donations for Amb...

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Government Grants Scam Government Grants Scam

The scammer will tell you that you will qualify to receive a “free grant” to pay for education costs, home repairs, home business expenses...

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Three Hebrew Boys Scam Three Hebrew Boys Scam

The scammer called themselves the "3 Hebrew Boys," drawing their nickname from a Biblical account of three men who survived bein...

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Liberty Reserve Founder Extradited to USA Liberty Reserve Founder Extradited to USA

Arthur Budovsky a 40-year-old Costa Rican national and former US citizen, accused of being the “principal founder” of the Rica Liberty Rese...

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FATCA Phishing Scam FATCA Phishing Scam

Foreign Financial Institutions (FFIs) who are following the Foreign Account Tax Compliance Act (FATCA) should beware of scammer who are po...

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Did Kuwait Dinar really RV? Did Kuwait Dinar really RV?

Is it true that Kuwait Dinar revalue in 1991 when Iraq's invasion of Kuwait stops? Before you get the answer, I should explain to you w...

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Fake IRS Agent Phone Calls Fake IRS Agent Phone Calls

You might have received a threatening calls from Fake IRS Agent and urging immediate payment from you. They maybe will tell you that you ow...

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United States Scholarship to Africa scam United States Scholarship to Africa scam

A new website has emerged for the United States Scholarship to Africa programme scam. The site is inviting undergraduate and postgraduate A...

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Dinar expert facing fraud charges Dinar expert facing fraud charges

Two Dinar expert, Bradford Huebner, 66, of Ottawa Hills and Charles Emmenecker, 67, of Sylvania found guilty Thursday of swindling investor...

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Bank Negara Malaysia warning phone scam Bank Negara Malaysia warning phone scam

Today, Bank Negara Malaysia has release a warning to public about bogus calls from persons impersonating Bank Negara Malaysia Officials. Th...

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Liberty Reserve founder arrested because of source code Liberty Reserve founder arrested because of source code

MADRID (AP) — The man accused of being behind one of the world's biggest money laundering businesses said he was arrested after refusin...

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Green Dot MoneyPak scams Green Dot MoneyPak scams

Green Dot MoneyPak scams is a scam using a Green Dot Moneypak card as a medium to cheat your money. The scam has been around since 2009 as ...

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Over 15 years jailed for foreign currency investment fraud Ex-fugitive Over 15 years jailed for foreign currency investment fraud Ex-fugitive

NEW YORK (Reuters) - A man who fled the United States with millions of dollars he stole from investors in a foreign currency investment fra...

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47 people arrested for African scams 47 people arrested for African scams

On 14 December 2013, Police have arrested 47 people in its latest operation to clean up “African scams” in the country. The operation s...

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Bukit Aman Telephone Scam Bukit Aman Telephone Scam

The scammer or the fraud caller will tell you that they're police officer from Bukit Aman. Bukit Aman is a Royal Malaysia Police Headqu...

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Police have crippled a “Black Money” syndicate Police have crippled a “Black Money” syndicate

Malaysia The Star news on 3rd January 2014 had reported that Cheras Police have crippled a “Black Money” syndicate, seizing counterfeit not...

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