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Financial Fraud, Scam and Identity Theft

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Monthly Archives

October 2015

Scam Email: Alex Starks

Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not sure what the preoccupation with Finland…

Scam Email: Linda Monreal

Kathleen,You are a life saver. Below is my correspondence with one of your known scam artists. I felt like it was going to turn into a legit sale…

Scam Email: Lesley Donna

Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend so much of my time and energy trying to expose…

Scam Email: Alvin Folkman

Hi KathleenI unfortunately got my hopes up for a few minutes in these dry and difficult times that this was a genuine enquiry but no? its a scammer.…

Scam Email: Tim Patty

Hi Kathleen, Thanks for your blog.   Below is an email I received today.  I was skeptical but pretty convinced once I got the response.From: Tim…

Money Laundering Second FBI

Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime оr converting thоѕе proceeds…

Corporate Fraud Second FBI

Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities. Aѕ thе lead agency investigating corporate fraud, wе focus оur efforts…

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