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Showing posts with the label antifraudintl.org

Apple Saint Bernards

Lery West

Frau Kiran

James Hodges, Powerball

Christine Lagarde

Carl Manning and John Brett

Jenet Dinor, MG

Ray Egoma, NNPC

Brenda Smith, MG

Daniel Garro, ADP

Misc. charity scams

Colin & Chris Weir

Lisa Gajun, Independent Financial Consultant Company

Yuliya Khudiakova

Huiyan Janeth, Briket Engineering

George Williams

James Mark, UN

Namecheap

Benedict Degbueyi, Central Bank of Benin

Raymond Chan, Hong Kong Monetary Authority