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Fraud Case Studies

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

Fraud Case Study 20 - Big Purchase Order Trap

by Safe Trading Admin on 18 Apr 2008

Fraud Case Study 19 - For Newcomers on Alibaba

by Safe Trading Admin on 21 Jan 2008

Fraud Case Study 18 - Western Union payment Fraud

Fraud Case Study 17- Invitation Letter Fraud

by Safe Trading Admin on 25 Oct 2007

Fraud Case Studies 12 - False buyer Protection service

Fraud Case Study 11 - Avoid receiving inferior products

Fraud Case Study 10 - Pretending to be an Alibaba partner

Fraud Case Study 9 Cashier's check fraud

by ResourcesAdmin on 27 May 2007

Fraud Case Studies 8 - Looking for company representatives

Fraud Case Study 2 - the "Low Price" trap

by ResourcesAdmin on 26 Feb 2007

Subject
Fraud Case Study 1 - Gold Supplier Identity Theft Author: ResourcesAdmin on 19 Feb 2007 05:03

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