Exposing Scams

Exposing Scams

Everyone hates scams, especially email scams and business trickery. Help stop scammers by exposing them. Share scam stories and post news about the latest business scams.

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Fraudulent emails asking you for your bank details have risen by 180% in a year.
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... work crashed into a tanker loaded with fuel on a road linking Nigeria with the neighboring west Africa nation of Benin, the Lagos-based newspaper said. ...
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Connecticut Better Business Bureau advises consumers on how to protect against high-end web-based rip-offs. Wallingford, CT, July 24, 2008 -- -- Shoppers seeking high-end luxury goods bearing well-known brand ...
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* list of data breaches in the US and some explanation about each breach and they also publish an important report discussing the impact of identity theft victimization. Since 2003, the Identity Theft Resource Center has conducted annual victimization surveys to study the impact of identity theft...
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Spanish police arrested 28 people in a series of raids targeting a suspected Nigerian fraudsters, the fourth such sweep since April, officers announced on Friday.
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IdentityTruth, the leading provider of a new breed of services to help consumers safeguard their Privacy and Identity, announced that it has entered into a partnership with radius financial group inc. The partnership will provide radius financial group inc., a leading mortgage banker based in the...
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N IGERIAN auditors and accountants may be barred from practising in the United Kingdom unless the Financial Reporting Council Bill (FRC) currently before the National Assembly is passed into law. This startling disclosure was made by the Technical ...
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Beverly Baskin, president of the BBB of Eastern North Carolina, issues today a consumer warning regarding an organization posing as Publishers Clearing House.
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Scammer faces five years in slammer A Romanian man has admitted he took part in a sophisticated phishing scam that targeted PayPal and at least nine other financial institutions by tricking their customers into giving up their account credentials.…
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One Cameroonian soldier was killed and several Nigerian militants killed in gunfight in the Bakassi area, which Nigeria is transferring to Cameroon. The region is close to Nigerian oil fields where armed groups have disrupted extraction (photo).
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