• "If we do not maintain justice, justice will not maintain us."

    Francis Bacon.

What is Fraud Club?

We are a professional team that wants to share with you the truth. We are aware of all the most scandalous news in the world of money, investment, and business. Going through the texts, think about yourself - you are among these people, be careful and clever. Because if you have enough knowledge - you are the owner of the situation.

What is Fraud?

Fraud is best described as any deceitful or intentionally dishonest conduct, involving acts or omissions or the making of false statements, orally or in writing, with the objective of obtaining money or other benefit from a person/organisation for him/herself or another, or evading a liability. In simple terms, using deceit to obtain an advantage (property or financial) or to avoid an obligation. Defrauding people of money is the most common type of fraud.

Latest Articles

Matthias Kloska the director of Aurora Holding GmbH!

Matthias B. Kloska is preying on victims to blackmail for his own financial benefits! He made this with his ex-partne...

Phishing Scams

You receive an email from a seemingly familiar enterprise that you deem legitimate, such as your bank, university or ...

Fake Shopping Websites and Formjacking

Thousands of fake websites offer "great deals" on well-known brands. These websites typically have URLs similar to th...

Vardy v Rooney

The background The ongoing proceedings relating to Defendant’s publication of a post on Instagram, Twitter, and Face...

Internet Defamation and the Banking Industry

With an industry-wide focus on enterprise risk management, and with the particular vulnerability of banks to the adve...

Corporate Defamation: A Perspective on Analyst Reports

In 2008, Bank Atlantic, a Florida based bank, sued a prominent Wall Street analyst over a report on potential bank fa...

Never Fraud

We all are here to talk about last news for fraud and scam situations in the world.