fraudsters

Tagged Discussions

The digital world of the illiterates

Always smiling @allknowing (153544) • India 27 Mar 25

Our government has provided bank accounts to quite a few and many are illiterates. These illiterates are not aware of how fraudsters can get at their accounts, as not just illiterates even others get trapped sometimes There is...

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5 people

Fraudsters can, of course, be found in any industry.

Melissa @Behindtheguitarbar (2831) • Guangdong, China 20 Sep 19

Well, I found more and more cheaters recently in trade industry. They just threatened or told lies to you when somebody found the truth. What a shame! Then they will be kicked out of the cooperated groups. They just deserved...

2 responses •

2 people

Bank Fraudsters

skysuccess @skysuccess (8857) • Singapore 19 Nov 09

Just how careless and gullible can you get? No offense, but if the above were not rampant then I am sure the ignorant here would not be loosing their millions in the bank. Financial Fraud Action UK has disclosed that of late...

bank fraudsters

important issues

1 response •

1 person

MPs and the Royal Family - Britains Biggest Benefit Cheats

Louc74 @Louc74 (620) 13 Nov 09

Don't get this wrong - I'm not in favour of cheating the system if you're on benefits. It just sickens me to hear MPs going on about benefit cheats while all the time doing everything in their power to ensure they can still milk...

4 responses

Hahah! How silly are some of these??

marina321 @marina321 (4556) 6 Apr 09

[i] From: lynn jacob (lynnjacob@conglomerate.com) Sent: Monday, 6 April, 2009 21:41:01 Subject: GREETINGS!!! Greetings!!! I am Mrs.Lynn Jacob.I have been waiting for you to contact me for your Confirmable Bank Draft...

20 responses •

7 people

Another Victim Of Computer Fraudsters

skysuccess @skysuccess (8857) • Singapore 16 Jan 09

Postman loses £130,000 savings to Nigerian internet scam after being duped by a friend he met on MySpace from The Daily Mail UK. You just cannot afford to let your guard down here and this is the last thing you would...

2 responses

Ebay love it or is it a ground for scammers and fraudsters?

Beaver72 @Beaver72 (446) 25 Aug 08

What do you think of ebay? Have you picked up a bargain? Have you had a bad ebay experience? Do you sell on ebay? Generally speaking items i've bought from ebay have been of acceptable quality. Is it a case of 'you get what you...

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1 person

how to protect myself from online scams, hackers and fraudsters?

vnp007 @vnp007 (83) • India 17 Aug 08

Hi all, I am new at myLot. I joined it for getting information. I would like to tell you that I have been scammed 6 times. And I have lost a total of 258$. I invested most of these in ONLINE MONEY MAKING PROGRAMS, WORK AT HOME...

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1 person

Which is the best way to protect checks from fraud

Nic @academic2 (7000) • Uganda 5 Jan 08

There are many fraudsters in my city-they sometimes defraud government of huge checks-how best could one fight this crime?