Suspected scammers back in the picture
In March, we wrote about a Valentine's Day scam in which Italian scammers had caused hundreds of...
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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...
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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...
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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...
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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...
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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,...
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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...
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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...
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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...
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December 14, 2022
Spanish scammers still active
A new company, new name, different address, different contacts and telephone numbers, but the same p...
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