It’s impossible to catalog all the perpetrators but most scams are the same old song, slightly different verse. Scam Alerts editor  says it’s trite but true — if a deal sounds too good to be true, it probably is. For a complete tour of Scamland, check the scam news below,  Use the search box to look for specific scams. Please note that we post all samples of such scam for you to examine and act fast

Scam Watch

How impostors swindled families of Nigerians abroad

FRAUD is an intentional deception made for personal gain or to damage another individual. It is a crime and is also a civil law violation. Many fraud cases involve complicated financial transactions conducted mostly by business professionals with specialised knowledge and criminal intent. Fraud can be committed through many methods, including mail, wire, phone, and […]

Scam Watch

IMPORTANT – Access Suspended Halifax Plc

Scam – Please be aware of this scam that request you to fill the bank form for accuracy. they are scammers who simple want to collect your information for dubious activities. This is the format of their email below Subject : IMPORTANT – Access Suspended Sender – Halifax Plc [] Dear Valued Customer, Your access […]