online scam

  1. Pragesh.Diol

    Frauds And Scams On Linkedin

    Social media frauds nothing new right! But these LinkedIn *MF* are on other level. I received a mail from someone named Chang Lee from china saying that he is investment banker. He is chairman of some big Chinese Bank. Then he said that one of the customers from his bank has died and he doesn't...
  2. Wilson Grant Fisk

    London-based fraud gang jailed over £1m online ads scam

    Group led by Dragoz Dragomir made fake IDs to falsely advertise on eBay and other sites https://www.theguardian.com/uk-news/2018/feb/16/london-based-gang-jailed-1m-online-ads-scam
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