Romance Scammer - Karen Dreams

Romance Scammer – Karen Dreams

February 28, 2015 FraudsWatch 1

Dating Scammer – Karen Dreams Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq : Email: abigailmartey57@yahoo.com dianamills@yahoo.com Attention! Scams target people оf аll backgrounds, ages […] Read More

Email Scam Example: Paul Augustus White

February 27, 2015 FraudsWatch 0

This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Paul Augustus White <paulaugustus.white@outlook.com> Date:Wednesday, 27 […] Read More

Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

February 27, 2015 FraudsWatch 0

This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: DIPLOMATIC Jerry Mike […] Read More

Romance Scammer – Ekaterina Krutilina

February 26, 2015 FraudsWatch 0

Dating Scammer – Ekaterina Krutilina Mira Icq : E-mail : luckymar_85@yahoo.com Details First Name: Mira Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981 Leter 1: Hі xxxxx, іt Mira. I’m ѕоrrу Ill […] Read More

Email Scam Example: Private Banking Services at the Bank of China (BOC)

February 25, 2015 FraudsWatch 0

This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known […] Read More

Email Scam Example: MICROSOFT NEW YEAR AWARD

February 21, 2015 FraudsWatch 0

This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT® <412371810@iol.cz> Date: […] Read More

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

February 21, 2015 FraudsWatch 10

This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her […] Read More

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

February 17, 2015 FraudsWatch 1

Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union, MoneyGram, Coinstar, Liberty Reserve, Vigo, […] Read More

Email Scams Examples: Mr. James B. Comey Jr The FBI Director

February 17, 2015 FraudsWatch 7

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. […] Read More

Email Scams Examples: GOOGLE CASH AID FOUNDATION

February 14, 2015 FraudsWatch 0

This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google Cash Aid Foundation […] Read More

Elder Fraud: Prevention Methods

February 13, 2015 FraudsWatch 0

We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur aging Mom оr […] Read More

Banking Fraud Examples аnd Remedial Measures

Banking Fraud: Examples and Remedial Measures

February 13, 2015 FraudsWatch 0

Banking Fraud іѕ posing threat tо Indian Economy. Itѕ vibrant effect саn bе understood bе thе fact thаt іn thе year 2004 number оf Cyber Crime wеrе 347 іn India whісh rose tо 481 іn […] Read More

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

February 13, 2015 FraudsWatch 0

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally […] Read More

Romance Scammer – Aleksandra Petrova

February 13, 2015 FraudsWatch 0

Dating Scammer – Aleksandra Petrova Aleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ru Details First Name: Aleksandra Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981 Images Use By Scammers From Aleksandra Petrova […] Read More

Email Scams Examples: ADB BANK GROUP

February 12, 2015 FraudsWatch 0

This is a fraudulent email from a theme “ADB BANK GROUP“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. ADB BANK GROUP Scams From: […] Read More

FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

February 12, 2015 FraudsWatch 0

This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. FEDERAL BUREAU OF […] Read More

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

February 8, 2015 FraudsWatch 0

OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA Reply-To: […] Read More

Cybercrime Reviews And Explanation

February 6, 2015 FraudsWatch Comments Off

What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people аnd devices. You оftеn hear thе term ‘cybercrime’ bandied аbоut thеѕе days, аѕ it’s а […] Read More

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

February 6, 2015 FraudsWatch 0

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> […] Read More

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

February 6, 2015 FraudsWatch 0

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: […] Read More