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This scam is a type of a financial scam and a subtype of a business scam. In this scam, to dupe innocent businesspersons, criminals claim to be a clearinghouse or venture capital organization for a foreign bank. Scammers themselves set up fraudulent clearinghouses, which act as non-interested third parties, providing payment instructions allegedly from the … Continue reading
The Internet offers several opportunities. Most people use them while some like scammers, abuse them. Scammers abuse the Internet in various ways from Internet scams like credit card scams, Internet bullying, Internet investment fraud, Internet pedophilia, to any other way that may be utilized to the advantage of the scammer. One such abuse of the … Continue reading
Clean Internet Charity 