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Posts tagged fraudsters

Insurance Fraud-Fraud at a Premium!

Insurance related scams and insurance fraud are not that popular as some of its other scam and fraud siblings. But what insurance fraud and insurance scams lose out on numbers they make up for it by the sheer amount of money involved in each such scam and fraud. Insurance fraud is a fraud which can [...]

May 13th, 2009 | Tags: , , , , , , , , | Category: Action Against Fraud, Anti-Scams, Fraud Events, Insurance Scams, Online Scams, Prevent Scams | Leave a comment

Lottery Scam for the Hearing Impaired!!

A case of old wine in the same old bottle but with a new wrapper-lottery scams have re-surfaced. People with a hearing handicap and those hard of hearing are the main targets of such a lottery scam for the deaf. These people are informed through the internet that they have won a ‘lottery for [...]

April 30th, 2009 | Tags: , , , , , , , , | Category: Action Against Fraud, Anti-Scams, Email Scams, Fraud Events, Online Scams, Prevent Scams, online lottery scam | Leave a comment

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It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

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