THE DILIGIZER BOARD — Securities Fraud — Due Diligence in Finance Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, …

ROMANCE SCAMS NIGERIAN SCAMS SOLDIERS STOLEN IDENTITIES . NOTE: Many of these are IDENTITY THEFT cases. Scammers steal photos of REAL military service members, then use then name on the uniform to claim they are on active duty and need money to get home.

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Nigerian Dating Scam – I’ve been there. by Catherine (Sheffield, UK) I am a widow and after just over two years my friends told me to try internet dating.

Visit the post for more. I filed a report regarding dating scammer Paulo James, supposedly an engineer in Sao Paulo, Brazil back in January of 2018.

Flickr/Mellyjean Not to ruin the ooey-gooey Valentine’s Day atmosphere or anything, but online dating fraud is quickly becoming one of the costliest consumer scams in America.

Dating is a stage of romantic relationships in humans whereby two people meet socially with the aim of each assessing the other’s suitability as a prospective partner in an intimate relationship or marriage.

Russian Scammers and Russian Scams. Hundreds of Russian scammers according to last name in alphabetical order and detail about the Russian scam.

A selection of the latest EMAIL SCAMS hitting inboxes WEEK BEGINNING 19th June 2017 Chances are if you are viewing this page you have copied and pasted text from a

In business, the term boiler room refers to an outbound call center selling questionable investments by telephone.It typically refers to a room where salesmen work using unfair, dishonest sales tactics, sometimes selling penny stocks, private placements or committing outright stock fraud.