Email Scams Examples


September 26, 2016 FraudsWatch 0

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” 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. from: HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com> via yahoo.com  reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> [Read More…]

Financial Fraud
Fraud News From World

Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

September 25, 2016 FraudsWatch 0

Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation Department Division Director and four others were  charged in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Katherine [Read More…]

Mail and Wire Fraud
Fraud News From World

Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud

September 19, 2016 FraudsWatch 0

Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Karamchand “Raj” Doobay (42, Ontario, Canada and Orlando, Florida) with conspiracy to commit mail [Read More…]