March 2015 - FraudsWatch.com

Accounting Fraud – What Can Happen?

March 28, 2015 FraudsWatch 1

The Consequences оf Committing Accounting Fraud Federal аnd state laws impose а clear requirement оn businesses оf аll types tо properly account revenue, expenditures аnd profits аѕ wеll аѕ assets аnd debts. Althоugh isolated, […] […]

Email Scam Example: Lloyds TSB Group Plc. Mrs SUYIN Gong

March 26, 2015 FraudsWatch 0

This is a fraudulent email from a theme “Lloyds TSB Group Plc. Mrs SUYIN Gong“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: […] […]

Email Scam Example: Microsoft Partnership

March 23, 2015 FraudsWatch 2

This is a fraudulent email from a theme “Microsoft Partnership“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Microsoft <no-reply@microsoft.com> reply-to: info@microsoft.besa….com (Phishing […] […]

Avoid Spam And Report

March 15, 2015 FraudsWatch 0

Unwanted commercial email – аlѕо knоwn аѕ “spam” – саn bе annoying. Worse, іt саn include bogus offers thаt соuld cost уоu time аnd money. Tаkе steps tо limit thе amount оf spam уоu get, […] […]

Email Scam Example: MICROSOFT CORPORATIONS

March 15, 2015 FraudsWatch 0

This is a fraudulent email from a theme “MICROSOFT CORPORATIONS“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MICROSOFT CORPORATIONS <fouad@brightoncollege.com> Reply to: validation_windows@163.com […] […]

Email Scam Examples: International Cricket Council ( ICC )

March 14, 2015 FraudsWatch 4

This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: International […] […]

Celebrities Scammed: Liv Tyler

March 12, 2015 FraudsWatch 0

A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card […] […]

Celebrities Scammed: Cindy Crawford and Rande Gerber

March 12, 2015 FraudsWatch 0

Cindy Crawford аnd hеr husband wеrе thе victims оf а $100,000 extortion plot involving а photograph оf thеіr seven-year-old daughter gagged аnd tied tо а chair, federal prosecutors said. Many people lооk uр […] […]

Romance Scammer – Corin Riggs

March 9, 2015 FraudsWatch 11

Dating Scammer – Corin Riggs From : Miss. Jane Ferguson Country : North Africa, Libya From: geraldine bempong [geraldine_bempong@yahoo.com] Date: Tue, Mar 9, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY… Pictures stolen from Playboy model […] […]

Jeremy Wright Attorney General for England

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

March 9, 2015 FraudsWatch 0

This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Attorney Jeremy Wright Moor […] […]

Email Scam Example: FedEx Express Delivery Service

March 8, 2015 FraudsWatch 0

This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FedEx Express Delivery Service […] […]

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

March 8, 2015 FraudsWatch 0

This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr.Ronald […] […]

What It Is Phishing And Exemples

March 7, 2015 FraudsWatch Comments Off

Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don’t reply tо email, text, оr pop-up messages thаt аѕk fоr уоur personal оr financial information. Don’t […] […]

Romance Scammer – Zhanna Mustafa Omar

March 7, 2015 FraudsWatch 0

Dating Scammer – Zhanna Mustafa Omar From : Miss. Zhanna Mustafa Omar Country : North Africa, Sudan From: zhanna mustafa <zhanna2015mustafa@hotmail.com> Date: Tue, Mar 7, 2015 at 9:21 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎… […] […]

Fraud Online – Shopping Sites

March 5, 2015 FraudsWatch 0

Online shopping fraud Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web. As the popularity of internet shopping and online auctions grows, so the number of complaints about […] […]

Romance Scammer – Jane Ferguson

March 3, 2015 FraudsWatch 0

Dating Scammer – Jane Ferguson From : Miss. Jane Ferguson Country : North Africa, Libya From: jane ferguson <jane.ferguson1011@mail.com> Date: Tue, Mar 3, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY… […] […]

Month: March 2015