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International Fraud Cases
  • August 7, 2024
    Cupid or Conman? Can Your Online Lover Really Teach You to Invest?
    Imagine finding your ideal partner online, someone who not only shares your interests but is also willing to teach you the secrets to making
  • August 6, 2024
    Is That Amazon Message Legit? Here’s How to Verify
    Do you shop at Amazon? You probably need to hear this. As one of the most popular online retailers, Amazon is a frequent target for scam
  • June 2, 2024
    VirilTonic24.com Review: Is it a Scam?
    Have you ever come across a website that makes bold claims about its products and wondered, “Can this really be true?” That’s exactly
  • May 24, 2024
    Deceived by one person; "saved" by two people
    First Sunrise, 40, a legal professional, is a food lover who uses Instagram to share photos of food that inspires her. In late July, she would meet th
  • May 23, 2024
    Modern love, modern blackmail
    ML from New York City had just ended an eight-year long-distance relationship when she signed up for an account on Tinder. Trying to forget the pain a
  • March 25, 2024
    What to do when a fraudster admits to committing fraud
    In some cases, scammers may admit to being scammers during the chat and may reveal information about their lives. In this article, we discuss some rec
  • March 9, 2024
    Fish slaughter scam
    The "fish killing scam" is a telecommunications fraud. The scammers go to the second-hand goods trading platform to find victims, trick buye
  • March 8, 2024
    Bird slaughter scam
    GAFA readers may have known about the pig-killing scam by now. But did you know there are also what scammers call "bird-killing scams" and "fish-killi
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