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Economic Fraud

What it is


When you think you’ve met the perfect partner through an online dating website or app, but the ...

Economic Fraud

What it is

When someone gives you a cheque that they know you can’t cash.<...

Politics

Psychic and clairvoyant scams happen when a fraudster approaches you to tell you they have seen something either wonderful or terrible in y...

Economic Fraud

Career opportunity scams happen when people respond to job adverts posted by bogus companies.

Economic Fraud

What it is


When a stranger contacts you and asks you to pay an admin fee to help move a large amount of mone...

Economic Fraud

An offer to make easy money by starting your own business by working from your own home. The scheme organiser will make you pay an advance ...

Cyber Fraud

Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person. Cyber crime is any criminal ac...

Market and Investment Fraud

Share sale, boiler room, hedge fund or bond fraud involves bogus stockbrokers, usually based overseas, cold calling people to pressure them...

Economic Fraud

Shopping and auction fraud involves fraudulent shopping scams that rely on the anonymity of the internet.

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Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.

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