Accounting Fraud
Fraud

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, […]

MSFT Microsoft Partnership
Email Scams Examples

Email Scam Example: Microsoft Partnership

March 23, 2015 FraudsWatch 0

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 […]

Email Spam
Fraud

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, […]

Microsoft Winner
Email Scams Examples

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 […]

Liv Tyler
Celebrities Scammed

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 […]

Corin Riggs
Romance Scammer

Romance Scammer – Corin Riggs

March 9, 2015 FraudsWatch 7

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 […]

What is Phishing
Scams Ways

What It Is Phishing And Exemples

March 7, 2015 FraudsWatch 0

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 […]

Zhanna Mustafa Omar
Romance Scammer

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…     […]

Online Shopping Fraud
Shopping & Saving Money

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 […]

Jane Ferguson
Romance Scammer

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…           […]