While the China market offers many business opportunities, scammers preying on unsuspecting business persons is a reality. Bear in mind that an out-of-the-blue deal from an unknown Chinese entity may not always be as it appears. This page contains scenarios frequently reported to the Canadian Trade Commissioner Service in China. We advise you conduct appropriate due diligence on all of your China business projects. Please come to China to discuss with us further and sign our contract as soon as possible. We look forward to seeing you! Once the money has been paid, the Chinese company disappears without a trace.
Faking it — scammers’ tricks to steal your heart and money
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Many undergraduates in Nigerian universities dabble in internet fraud. Some have been caught by the law. He was charged for impersonation, possession of fraudulent documents and attempting to obtain money by false pretences. These cases attest to the pervasive nature of internet fraud in Nigerian universities.
My aim was to determine how this subculture is organised among students in tertiary institutions. Internet fraud is organised along areas of specialisation to make a success of the deviant behaviour.
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Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. If you had used this format as of when it came out newly, you would be swimming in loads of cash. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. We exchanged numbers and we communicated via text on the first day, but the very next day he called me via WhatsApp but instead of the usual getting to know one another, he told me that he received an email from a company suggesting that his late wife had received a lump sum amount of 1.
You would think that after decades of analyzing and fighting email spam, there’d be a fix by now for the internet’s oldest hustle—the Nigerian Prince scam. The aim of the military format is to make your client trust you as a good citizen of America and to avoid the whole brouhaha of video call and phone calls. Another name for this scam is the “advance-fee” scam because the fraudster asks you to pay money before you get the payoff that never actually arrives.
Instead of sending spam sob stories in your email – these scammers are hitting chat rooms and online dating sites, targeting women looking for romance. The reason for this popularity is the fact there are many women of all ages out there just who are looking to meet up with someone new thus far and have entertaining with.
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While these scams originated in Nigeria, they now come from all over the world. I’m laid back and get along with everyone. Remember, scammers use thousands of fake or stolen names for each face they steal. For Nigerian law, yahoo boys are people who carry out fraud. We sincerely apologize for sending you this sensitive information via e-mail instead of a certified I created this dating watchdog site to help others like me avoid this disaster before it is too late.
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