Money Gram Money Transfer
Email Scams Examples

Email Scam: Money Gram Money Transfer

December 28, 2015 FraudsWatch 0

This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being […]

OLAF Host Training Fraud Deterrent
Fraud

OLAF Host Training: Fraud Deterrent

December 27, 2015 FraudsWatch 0

OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on […]

FACEBOOK LOTTERY PROMOTION SCAM
Email Scams Examples

Email Scam: FACEBOOK LOTTERY PROMOTION

December 15, 2015 FraudsWatch 0

This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. […]

Credit Card Chips
Credit Card

New Credit Cards Its Not Safe 100%

December 12, 2015 FraudsWatch 0

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored […]

THE BBC UK LOTTERY
Email Scams Examples

Email Scam: THE INTERNATIONAL AWARENESS

December 6, 2015 FraudsWatch 0

This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. […]

Health & Human Services - HHS.gov
Fraud

Health & Human Services: Fraud or Scam Report

December 1, 2015 FraudsWatch 0

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links […]