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Monthly Archives

August 2015

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Email Scams Examples

Email Scam: Lawyer Scam Examples

Fraudswatch Aug 29, 2015 0

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Email Scams Examples

Email Scam: BOC – Bank Of China

Fraudswatch Aug 27, 2015 0

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Romance Scammer

Romance Scammer: Mia Khalifa

Fraudswatch Aug 23, 2015 0

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Military Scammer

Military Scammer: Maj. Chris Haggard

Fraudswatch Aug 21, 2015 1

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Military Scammer

Military Scammer: Gen. Joseph F. Dunford

Fraudswatch Aug 18, 2015 0

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Military Scammer

Military Scammer: Gen. Raymond T. Odierno

Fraudswatch Aug 16, 2015 0

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Email Scams Examples

Email Scam: Financial Intelligence Centre (FIC)

Fraudswatch Aug 15, 2015 0

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Email Scams Examples

Email Scam: UNITED NATIONS ORGANIZATION

Fraudswatch Aug 14, 2015 1

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Romance Scammer

Romance Scammer: Sunny Leone

Fraudswatch Aug 9, 2015 0

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Romance Scammer

Romance Scammer: Tori Black

Fraudswatch Aug 8, 2015 0

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Romance Scammer

Romance Scammer: Karla Spice

Fraudswatch Aug 7, 2015 1

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Romance Scammer

Romance Scammer: Ann Angel

Fraudswatch Aug 6, 2015 11

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Military Scammer

Military Scammer: Gen. Stuart James

Fraudswatch Aug 2, 2015 70

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