Fraud
Email Scam: Netspend - Western Union MasterCard
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…]
Month: March 2016
Email Scams Examples
Email Scam: Hope Fidelix - Fidelix Group Of Company (Ltd)
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 Scams Examples
Email Scam: China Construction Bank, Hong Kong
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 Scams Examples
Email Scam: General Assembly of the United Nations
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 Scams Examples
Email Scam: Mr. Bill Gates - Bill & Melinda Gates Foundation
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…]
Fraud
Health Care Fraud: Area Chiropractor
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 Scams Examples
Email Scam: David Louis - MUTUAL PARTNERSHIP
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 Scams Examples
Email Scam: FedEx Express Delivery Service
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 Scams Examples
Email Scam: Mr. John Bobby - United States Former Ambassador to the Republic of Benin
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 Scams Examples
Email Scam: DIAMOND BANK. ATM International credit Settlement
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 Scams Examples
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER
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 Scams Examples
Email Scam: LOTTERY DRAW organized by THE FFC COMPANY
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…]
Fraud
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
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 Scams Examples
Email Scam: UNITED BANK FOR AFRICA
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…]
Email Scams Examples
Email Scam: Mr. GEORGE COLE - Highwood Financial Services
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…]
Fraud
Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court
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…]
Fraud
Healthcare Fraud: Medical Equipment Company - Scheme to Pay Kickbacks to Doctors and Hospitals
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…]
Fraud
Scotland Organised Crime Report
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…]