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[ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
[ April 24, 2015 ] Mortgage Scams: Most Ways Used Fraud
[ December 18, 2014 ] Description and Discovery of a Scam Email Fraud
[ February 25, 2017 ] Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED Email Scams Examples
[ February 25, 2017 ] Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme Fraud
[ February 25, 2017 ] Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects Fraud
[ February 22, 2017 ] Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD) Fraud
[ February 22, 2017 ] Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors Fraud

Email Scam: Financial Intelligence Centre (FIC)

August 15, 2015 scammersoff 0

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550 9973 Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. […]