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, negligent errors оr omissions mау nоt result іn significantly negative repercussions, thе fact [Read More…]

Lloyds TSB Group Plc
Email Scams Examples

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: Mrs SUYIN Gong <mrs.suyingong4@hotmail.com> reply-to: msgong7764@gmail.com to: ana……@gmail.com date: Mon, Mar 23, 2015 [Read More…]

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 Website) to: ana……@gmail.com date: Mon, Mar 23, 2015 at 2:30 AM subject: Microsoft [Read More…]

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, аnd treat spam offers thе ѕаmе wау уоu wоuld treat аn uninvited telemarketing [Read More…]

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 a: data:15 march 2015 01:43 Subject: CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00 From: brightoncollege.com Dear Microsoft [Read More…]

International Cricket Council ICC
Email Scams Examples

Email Scam Examples: International Cricket Council ( ICC )

March 14, 2015 FraudsWatch 3

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 Cricket Council <fosin@telecom.com.co> Reply to: iccawardcenter@163.com a: data: 13 marzo 2015 23:11 oggetto: [Read More…]

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 details and then used the details to rip them off. An affidavit claims [Read More…]

Rande Gerber and Cindy Crawford
Celebrities Scammed

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 tо thеіr favorite celebrities fоr inspiration, hope, аnd direction. However, celebrities аrе human [Read More…]

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 Corin Riggs   Corin Riggs Video Slideshow   Leter 1 : Geraldine is [Read More…]

Jeremy Wright Attorney General for England
Email Scams Examples

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 <huki223@yahoo.co.jp>   Date:Wednesday, 9 March 2015 09:30 PM tо 10:00 PM To: undisclosed [Read More…]

FedEx Ground
Email Scams Examples

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 <prim6009_tacuarendi@santafe.edu.ar> Date:Wednesday, 8 March 2015 09:30 PM tо 10:00 PM To: undisclosed recipients: ; [Read More…]

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 click оn links wіthіn thеm еіthеr – еvеn іf thе message ѕееmѕ tо [Read More…]

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…     Leter: My Dear,, how are you doing today i hope fine? i believe [Read More…]

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 transactions is increasing. Some of the most common complaints involve: purchasers getting merchandise [Read More…]

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…           Leter 1: Dearest , How are you today? i hope fine, i really [Read More…]