online scam
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SCAM
Shanghai police bust fraud ring involving 20 people in 7 Chinese cities
Police in China have busted a fraud ring that had duped an undisclosed number of male victims out of a combined 300,000 yuan (US$42,000) by scamming each individual out of…
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SCAM
Minnesota man accused of stealing $1.6 million from Colorado woman in romance scam
A Minnesota man was indicted Tuesday on 21 counts of wire fraud and money laundering for allegedly procuring $1.6 million from a Colorado woman he met on a dating website.
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SCAM
Fake Army General’s Romance Scam Bilked Multiple Women Out Of $1 Million, Feds Say
Fola Alabi, 51 allegedly cheated elderly women by getting them to send him money so he could supposedly ship his belongings home from overseas
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SCAMMERS
How to protect yourself from a military-romantic scam?
Have you met or have been talking on the for some time with someone who says he is a military man? Did he ask you for money or documents? You…
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SCAMMERS
What can you do if you become a victim of an online scam from a social network?
We are stupid, people who live in an ordinary calm world, we are absolutely stupid and unfit for the dangers of the external environment.
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SCAMMERS
Advance-fee scam. Hello from Nigeria!
Have you ever received an email asking for help in conducting a multi-million dollar money transaction with good commissions? Did the widow of President Zaire appeal to you with such…
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SCAMMERS
How to avoid becoming a victim of scam on dating sites and social media
The has become an integral part of our life, many people have their own pages on social networks and on dating sites, so online communication in the modern world is…
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BLOG
How did I find out about the existence of scammers? True and stereotypes about Slavic women
Sometimes even minor events can change a person’s world view. I can not say that this meeting was fatal for me, but it was the beginning of my long journey…
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SCAMMERS
In which countries do the scammers live?
When I started to study the features of international fraud, I discovered one unpleasant news - the world fraudsters are divided into two types: Russian-speaking and African.
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BLOG
Scam on dating sites. “Reliable men!”
Fake beloved on dating sites now find us more often. The most awesome and strong men can be part of our imagination. Women actively fall in love with non-existent images…
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MEN
Mister X
Mister X - real person is unknown. He can be a doctor, a US general, a Russian general, a scientist, an oil rig engineer; he is everything your mother wishes…
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BLOG
Scam on dating sites. Beautiful white girls from West Africa
With the rapid development of social media, our life is gradually being transferred to the virtual world where dangers lurk. Sometimes it can affect the size of the wallet, sometimes…
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SCAMMERS
How to recognize a scam on a dating site?
A lot of lonely people resort to using various dating sites in order to search for the second half, so the topic of “online fraud” is becoming more relevant every…