Fraud Case Studies
See examples of the latest fraud cases. Learn how to spot the work of scammers. Protect yourself now!


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Fraud Case Study 20 - Big Purchase Order Trap Recommended topic Highly rated
Author: Safe Trading Admin on 18 Apr 2008 01:21
Fraud Case Study 19 - For Newcomers on Alibaba Recommended topic Highly rated
Author: Safe Trading Admin on 21 Jan 2008 22:00
Beware of Fraudulent "Too Good To be True" Deals from West Africa! Highly rated
Author: cautioustrader on 17 Jan 2008 09:44
I had someone contact me through this medium and this turned out to be a scam.
Fraud Case Study 18 - Western Union payment Fraud Recommended topic Highly rated
Author: Safe Trading Admin on 07 Nov 2007 21:14
Fraud Case Study 17- Invitation Letter Fraud Recommended topic Highly rated
Author: Safe Trading Admin on 25 Oct 2007 00:55
Fraud Case Study 16 - Fake Immigration Agents Highly rated
Author: Safe Trading Admin on 24 Oct 2007 23:49
Fraud Case Study 15--Asking for "Deal Sweeteners" Fraud Highly rated
Author: Safe Trading Admin on 18 Oct 2007 01:54
Fraud Case Studies 14 - Receiving low value products Highly rated
Author: Admin on 06 Sep 2007 02:19
Fraud Case Studies 13 - Be cautious of business impostor Highly rated
Author: Admin on 06 Sep 2007 02:17
Fraud Case Studies 12 - False buyer Protection service Recommended topic Highly rated
Author: ResourcesAdmin on 18 Jun 2007 00:49


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