fraud

Fraud and scam refer to the exact same thing, and unsurprisingly, they seem to target every segment or industry that seems to gain popularity. Unfortunately, a moment of inattention is more than enough to lose thousands, if not more. As if offshore banking isn’t seen with shady eyes already...

ATTENTION SCAM! We been client of GATWICK AG LTD since then we been scammed by this company and never received nor serviced we paid nor refund we asked. 27.10.2022 we purchased a company registered in Hong Kong, which supposed to have opened bank account in CITI BANK, accordingly signed a...

Hi, Just want to announce regarding a team of persons carrying out a racket under a fraudulent investment company name ADC Investment Holding Limited. This is a scam and this thread is to hopefully warn anyone who will be doing some Google search after having been contacted by them. There...

Just after I funded my Mister Tango account and after I have been a customer for a year without troubles then this s**t hit my mail box: Dear Client, As the financial institution, we have an obligation to comply with our regulators’ requirements. In order to fulfill our KYC and AML policies...

I'm high risk merchants with high chargeback rate. We are looking into solution to cut the rate before our payment gateway terminate us. Anyone is using FraudLabs Pro? Mind to share with us your experience?