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30 mar 2023 · Operating with the phone number 0131 618 0779 and the email address jdm.cars.limited@gmail.com, the con men cloned another legitimate business who knew nothing of the scam.
29 wrz 2022 · Consumers buying second-hand cars online are being warned to beware of scams, after a rise in cases of fraud. It comes after a BBC investigation exposed a fake car dealership website called...
Latest fraud activity. This is a list of the most common fraudulent emails received by IATA. The list is not exhaustive and may change without warning. If you are unsure whether an email you received is a genuine email sent by IATA, please contact us at fraud.reporting@iata.org .
4 kwi 2024 · Online car buying: 2024 update to BBB's 2020 Virtual Vehicle Vendor Scams study finds that scammers are increasingly using fake websites, targeting high-end buyers of rare classic cars...
7 wrz 2022 · The group was organized in cells across Europe, and scammed victims out of at least €8 million. Police discovered 700 bank accounts in Spain used in this fraud.
21 wrz 2022 · A few incidents of fraud and phishing attempts using hoax messages, letters and scam phone calls purporting to be from OLAF, the European Anti-Fraud Office have been detected.
Most recently, we have discovered a scam where a potential buyer of an aircraft will send a counterfeit company check or bank cashier's check to the seller. Please check with your bank and confirm all funds received are fully available to you before you complete any transaction.
