Email Scam: Netspend - Western Union MasterCard

Email Scam: Netspend – Western Union MasterCard

March 29, 2016 FraudsWatch 0

This is an email received about “ Netspend – Western Union MasterCard ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More

Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)

March 28, 2016 FraudsWatch 0

This is an email received about “ Hope Fidelix – Fidelix Group Of Company (Ltd) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More

Email Scam: China Construction Bank, Hong Kong

March 26, 2016 FraudsWatch 0

This is an email received about “ Mr. Huang Zhiling – China Construction Bank, Hong Kong ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More

Email Scam: General Assembly of the United Nations

March 25, 2016 FraudsWatch 0

This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

March 23, 2016 FraudsWatch 1

This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More

Health Care Fraud: Area Chiropractor

March 20, 2016 FraudsWatch 0

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five […] Read More

Email Scam: David Louis – MUTUAL PARTNERSHIP

March 20, 2016 FraudsWatch 0

This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […] Read More

Email Scam: FedEx Express Delivery Service

March 19, 2016 FraudsWatch 0

This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] Read More

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

March 18, 2016 FraudsWatch 0

This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of Benin ” is a phishing scam and why not try to contact these people or log […] Read More

Email Scam: DIAMOND BANK. ATM International credit Settlement

March 18, 2016 FraudsWatch 0

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

March 16, 2016 FraudsWatch 0

This is an email received about “ OFFICE OF THE 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 […] Read More

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

March 16, 2016 FraudsWatch 0

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

March 12, 2016 FraudsWatch 1

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal […] Read More

Email Scam: UNITED BANK FOR AFRICA

March 12, 2016 FraudsWatch 3

This is an email received about “ UNITED BANK FOR AFRICA ” 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 […] Read More

HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

March 11, 2016 FraudsWatch 0

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam, MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON […] Read More

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

March 4, 2016 FraudsWatch 0

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced today that OCTAVIO LOMBARDO, a/k/a “Otto Lombardo,” […] Read More

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

March 2, 2016 FraudsWatch 0

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin America Olympus Corp. of the Americas, Nation’s Largest Distributor of Endoscopes, Also Agrees […] Read More

Scotland Organised Crime Report

March 1, 2016 FraudsWatch 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. […] Read More