


Fraud Mails
DBS Singapore
Greetings, I have a Private proposal of 58 Million EUR for your consideration. DT DBS…
Dr. Hevi Wassef
In reply to an official ad on a real estate portal for sale of a…
Mrs.Rose Obianu
Attn: Dear beneficiary Good-day to you, How are you doing today? Hope fine. First, my…
Travis Prothro
You have been compensated with a cheque payment of $2,811,041.00 USD with identification number UPS/UNHSP/280/013…
Elizabeth Kerli James
Mein lieber Freund Ich bin Frau Elizabeth Kerli James aus Deutschland. Ich lebe mein ganzes…
Gibson Scott
Attention: Friend! My name is Gibson Scott, I’m an American citizen working with Royal…

Education
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Reports
Providing in-depth reports on the latest scam trends and tactics being employed by fraudsters.

Community
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Consultation
Personalized consultations to help businesses and individuals assess their vulnerability to scams and fraud.
What is an Investment Scam?
An investment scam is a fraudulent scheme where scammers deceive individuals or organizations into investing…
What is a Romance Scam?
A romance scam is a type of online fraud where a scammer creates a fake…
What are charity scams?
Charity scams are fraudulent schemes where scammers pose as representatives of legitimate charities or create…
what is Advance-Fee Fraud (419 scams)?
Advance-Fee Fraud, commonly known as 419 scams (named after Section 419 of the Nigerian Criminal…
Insightful Content
Access real-life narratives and warnings to stay informed and vigilant against scams.
Risk Mitigation
Reduce the chances of falling prey to deceitful financial schemes
Knowledge Empowerment
Equip yourself with the expertise to recognize and avoid fraudulent activities.

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