Customers were told to expect delivery of their diamonds one month after putting in their money. But they were advised that to avoid paying GST for their diamonds, AFD would store them in a Changi
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New Alert Asia Fine Diamonds email scam 2016
This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the
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OK This is a very clever and calculated Scam that will be brought to you generally by a team of Ex Pat salespeople that will work for a Dominican Republic native by the name of
Read moreAsian Fine Diamonds Singapore
Asian Fine Diamond Scam: Singapore Investors are sold diamonds that are either overpriced or don’t exist. How it works: Cold callers encourage investors to part with thousands of pounds by insisting diamonds, especially coloured ones, will
Read morePhone Scam China and Taiwan
A multi-national phone fraud ring targeting victims in mainland China and Taiwan has been busted resulting in the arrest of 600 suspects in different countries, according to news reports. Chinese news agency Xinhua on Monday
Read moreRealty Access help save victims investment
An insider leak that Realty Access is helping victims of fraudulent direct sales companies to get there invest back seem to be on the straight and narrow. While not all losses qualify for assistance, we
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While it might sometimes seem as though I spend all my time tracking scams and hoaxes, it’s not actually the case. ESET’s core business is still (real) malware. And in fact, there are plenty of
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