Browsing yearly archive

2015

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” 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. Email Scam Examples From ECONOMIC & FINANCIAL CRIME COMMISSION ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATION DEPT, […]

Report Fraud In Europa ( OLAF )

Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. An irregularity is an act which doesn’t comply […]

Report Fraud In United States ( US )

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative agency as follows: General fraud and other criminal matters: Please contact the FBI at (202)

Report Fraud in Canada

Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to spot a scam, and new ones are invented every day. If you suspect that you may be a target of fraud, or if

Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

This is an email received about “CHARITABLE FUND” 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. CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ?‏‏‏‏‏ Beloved, I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany

Email Scam: PayPal Phishing Examples

This is an email received about Paypal 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.   Letter 1: Dear PayPal Customer, During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your

Email Scam: PayPal Intruder Detection

This is an email received about Paypal 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.   Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the

Email Scam: Account Notice (Paypal Phishing)

This is an email received about Paypal 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.     Dear Valued Customer, Unauthorized access has been detected in your account. Unfortunately, due to this event, our security system has