Email Scam: Netspend – Western Union MasterCard FraudsWatch Mar 29, 2016 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…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd) FraudsWatch Mar 28, 2016 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…
Email Scam: China Construction Bank, Hong Kong FraudsWatch Mar 26, 2016 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…
Email Scam: General Assembly of the United Nations FraudsWatch Mar 25, 2016 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…
Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation FraudsWatch Mar 23, 2016 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…
Health Care Fraud: Area Chiropractor FraudsWatch Mar 20, 2016 Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis J.…
Email Scam: David Louis – MUTUAL PARTNERSHIP FraudsWatch Mar 20, 2016 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…
Email Scam: FedEx Express Delivery Service FraudsWatch Mar 19, 2016 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…
Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin FraudsWatch Mar 18, 2016 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…
Email Scam: DIAMOND BANK. ATM International credit Settlement FraudsWatch Mar 18, 2016 This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and…
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER FraudsWatch Mar 16, 2016 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…
Email Scam: LOTTERY DRAW organized by THE FFC COMPANY FraudsWatch Mar 16, 2016 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…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion FraudsWatch Mar 12, 2016 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…
Email Scam: UNITED BANK FOR AFRICA FraudsWatch Mar 12, 2016 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…
Email Scam: Mr. GEORGE COLE – Highwood Financial Services FraudsWatch Mar 11, 2016 from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients…
Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court FraudsWatch Mar 4, 2016 Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney for…
Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and… FraudsWatch Mar 2, 2016 Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin…
Scotland Organised Crime Report FraudsWatch Mar 1, 2016 Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires…