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  • Lottery Scam - Fake Lottery Prizes
    Lottery Scam is a form of advance fee fraud or money laundering. Every day thousands of false emails are sent to potential victims.
  • Pyramid Schemes And MLM Scams
    Pyramid schemes are deceptive practices which promote themselves as legitimate businesses.
  • Cheque Fraud - Cheque Scams
    Cheque Fraud is one of the oldest types of financial crime. Even in our computer and internet technology era, many still prefer to pay by cheque or bankers draft.
  • Credit Card Fraud
    Credit Cards are a convenient payment method, although they do carry risks.


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