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February, 3, 2017 - information about database updates | 2/3/2017 at 09:41


Last week (January, 27, 2017 - February, 3, 2017) 18 new scammers, 9 fake documents added to the database and 6 scammers' profiles updated.

New fake documents

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This week 1 Certificate of approval, 1 Eskom specification, 1 Telegraphic transfer order, 1 Certificate of deposit, 1 UNO ID card, 1 Payment receipt, 1 Stop order and 2 Cash receipts were added to the database

New scammers

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