Suspected scammers back in the picture
In March, we wrote about a Valentine's Day scam in which Italian scammers had caused hundreds of...
Lee mas
March 04, 2025
The first Valentine's Day scam is already known
They have struck again, Italian fraudsters who operate from Sicily. Every year it is well prepared a...
Lee mas
September 11, 2024
Five signs that a customer may be in financial trouble
Summer is almost over, for many traders this is often accompanied by a sigh of relief, because the w...
Lee mas
June 07, 2024
From Spain to Portugal, scammers switch companies and country
We already knew that scammers regularly change company names. Addresses, contacts and telephone numb...
Lee mas
September 27, 2023
Dubai flower importer is in debt from day 1
Luckily, in the flower industry there are a lot of good and trustworthy customers. But, unfortunatel...
Lee mas
July 10, 2023
Flower importer in Macedonia defrauds suppliers
There we go again. A flower and plant importer from Macedonia, who has been known to us since 2015,...
Lee mas
April 25, 2023
If it is no longer possible in Romania, let's try a registration in the Netherlands
A Romanian flower importer that has been known to us for many years has now had so many problems in...
Lee mas
March 21, 2023
Insurance fraud and scams from Croatia
You think you have just found a new, reputable customer in Croatia, near Zagreb. According to the cu...
Lee mas
February 16, 2023
The Italians are back in the picture
Unfortunately, another group of well-known fraudsters from Turin has come back into the picture. We...
Lee mas
December 14, 2022
Spanish scammers still active
A new company, new name, different address, different contacts and telephone numbers, but the same p...
Lee mas