Tags » Fraud

HKMA Notice: Fraudulent Bank of Singapore website

Press Releases

Fraudulent website related to Bank of Singapore Limited

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.

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Shkreli dubbed a “serial fraudster” by his ex-lawyer in court

(Source: arstechnica.com)

In court documents, Evan Greebel, Martin Shkreli’s former lawyer, alleges that the notorious ex-pharmaceutical executive is a “serial fraudster” that duped him into alleged wrong-doing. 366 more words


Rehab Center CEO Accused In Kickback Scheme

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FT LAUDERDALE (CBSMiami/AP) – The CEO of a Delray Beach rehab center is accused of paying more than $325,000 in kickbacks to sober home operators to bring in patients for treatment. 126 more words



Last summer the scandal about supposed fraud for billions with the refunding of Danish dividend tax reached new hights, when a subordinate male employee at Danish tax ‘Skat’ in Høje Taastrup was charged in the case. 427 more words

Text Him a message right now at +1-(709)-400-0765

Pls, Attn: My Dear.

This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth’s of $9.7 millions US Dollars inside the Consignment BOX. 182 more words


Snake Oil

During his 2012 re-election campaign, former US President Barack Obama described his opponent Mitt Romney’s tax plan as ‘trickle down snake oil’. The term snake oil is synonymous with fraud. 521 more words


We want to invest in your region, very urgent..

Good morning to you,

We want to invest in your region!

First of all, I would like to apologize for sending such significant business proposal through this means (internet). 433 more words