Search Sort by: DateRelevance A gamble that won’t pay off There is no guaranteed way to make money from betting on the horses— but there are some scammers around who want you to believe that there is. 29 Sep 2006 A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! 29 Sep 2006 Scam category Buying or selling 1 Investments 2 Betting & sports investment scams 1 Jobs & employment 1 Pyramid schemes 1 Unexpected money 1 Unexpected winnings 1 Date 2020 6 2019 2 2018 3 2017 2 2016 3 2015 1 2014 1 2013 1 2012 2 2010 6 2009 6 2007 3 2006 2 News type Radar alerts 2 Subscribe
A gamble that won’t pay off There is no guaranteed way to make money from betting on the horses— but there are some scammers around who want you to believe that there is. 29 Sep 2006
A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! 29 Sep 2006
