All about Scam

breakaway-global
By Edition On Monday, November 6th, 2017
0 Comments

Central Bank: Warning notice Mr. Marvin Sambo and associates on illegally offering investment opportunities

WILLEMSTAD - This Warning contains the names of entities/persons and/or associates brought to the attention of the Centrale Bank van Curaçao en Sint Maarten (hereafter also: CBCS/Central Bank) through some form More...

Rich casino
By Edition On Monday, May 15th, 2017
0 Comments

Official Complaint to Minister of Justice, Curaçao

Dear Hon Silie, I have been dealing, well over a month, with an online casino (Rich Casino. www.richcasino.com)  that is licensed in your country. They have owed me money, from winnings on their casino site, for More...

green-card-scam
By Edition On Friday, April 1st, 2016
0 Comments

Trio sentenced for targeting immigrants in Green Card scam

NEW YORK – Three people, including one who impersonated a police officer, have been sentenced in New York in connection with a scheme in which they stole more than US$8,000 from two victims by falsely promising More...

Ryan Bateman
By Edition On Thursday, August 27th, 2015
0 Comments

Canadian financial advisers hijacked retired investors’ money in Cayman Islands trading scam

MIAMI, USA -- An unfolding Cayman Islands financial scandal reportedly involved the illegal diversion of funds of as many as 70 retired and handicapped Canadian senior citizens, for the purpose of using client money More...