Year: 2016

Fraud

Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company

Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in Medical Research Company Greg Ruehle liked to gamble—the…

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Fraud

Website or Blog: Fighting ad Fraud With New Defenses

Google announced a new defense against “fake traffic” (aka “botnets”) In continuation of our efforts to combat ad fraud, we…

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Email Scams Examples

EMail Scam: Office of Barack Hussein Obama II President of the United States

This is an email received about “ Office of Barack Hussein Obama II President of the United States  ” is a…

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Fraud

Email Scam: Netspend – Western Union MasterCard

This is an email received about “ Netspend – Western Union MasterCard  ” is a phishing scam and why not…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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Fraud

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…

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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…

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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…

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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…

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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…

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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…

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