Scams. Fraud.

Real estate fraud.

28
Threads
113
Messages
28
Threads
113
Messages

Internet fraud.

12
Threads
46
Messages
12
Threads
46
Messages

The financial pyramids.

7
Threads
24
Messages
7
Threads
24
Messages

Trade fraud.

15
Threads
35
Messages
15
Threads
35
Messages

Health Fraud.

6
Threads
15
Messages
6
Threads
15
Messages

Marriage fraud.

13
Threads
326
Messages
13
Threads
326
Messages

Tourism fraud.

7
Threads
24
Messages
7
Threads
24
Messages

Plastic cards.

5
Threads
12
Messages
5
Threads
12
Messages

Electronic money.

5
Threads
21
Messages
5
Threads
21
Messages

Financial scams.

8
Threads
26
Messages
8
Threads
26
Messages

Miscellaneous.

15
Threads
80
Messages
15
Threads
80
Messages

Business fraud

5
Threads
17
Messages
5
Threads
17
Messages