Scams

EFCC raises fraud alert on Canada visa lottery scam
Scams

EFCC raises fraud alert on Canada visa lottery scam

The Economic and financial crimes commission EFCC has declared the ongoing Canada visa lottery scheme as scam. Only the United states of America is known to have a lottery program in place. The commission specifically mentioned in a tweet via its official Twitter account that the Canadian has no business […]

Vietnam confirms OneCoin affiliates forged license
Scams

Vietnam confirms OneCoin affiliates forged license

Vietnam might further reign in OneCoin as the country’s Ministry of Planning and Investment has accused local affiliates of OneCoin of forging a license. The said license was alleged shared online that OneCoin was legally licensed by the Vietnam. According to BehindMLM, while OneCoin was having its Ponzi promotion and […]