Scams & Frauds

Business War EditorSeptember 15, 2021
5,729

Don’t Fall Victim to Fake Vaccine Passports

In the past months, COVID-19 restrictions have become a part of our daily life routine. All these measures are being…
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Business War EditorNovember 25, 2020
6,207

Scammer Alin Iosif Cornea Stamati

Profile: All types of fraud related to financial services, internet scams, identity scams, forgery of documents, tax crimes and more.…
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Business War EditorSeptember 28, 2020
6,507

Scammer Anthony Di Cocco

Profile: All types of fraud related to the sale of wine and alcoholic beverages, internet scam, identity scam, forgery of…
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