Shining Light on Frauds with a Mission to Secure Communities
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Recent Fraud Story and News

Investment scam

*WARNING* *FRAUD ALERT* Ponzi scheme investment…Nicholas Burke-Gaffney may not even be a real person, but a fraudster using fake Facebook/Youtube profile claiming to teach trading

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Check Fraud News & Stories

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
post

Recent Fraud Story and News

Investment scam

*WARNING* *FRAUD ALERT* Ponzi scheme investment…Nicholas Burke-Gaffney may not even be a real person, but a fraudster using fake Facebook/Youtube profile claiming to teach trading

Read More »

Spread The Awareness

Our mission is to spread awareness among the society against frauds through other people stories.

Get Daily Fraud Alert