This is a fraudulent email from a theme "FBI Headquarters In Washington D.C - LOTTERY". Do…
This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ”…
Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions…
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder…
Dating Scammer - Jennifer Edward From : Miss. Jennifer Edward Country : West Africa, Sierra-Leone Date …
Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September…
type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game.…
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves…
Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal Gratuities PITTSBURGH – A resident of Rochester Hills,…
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…
How to protect yourself Almost everyone will be approached by a scammer at some stage. Some scams are very easy to spot while other scams may appear to be genuine…
from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients…
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing…
People don't complete these workshops together with propose you can't show up at such workshops…
This is an announcement with features on how to produce business for fraud based emails…
Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country…
Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters use a variety of tactics to trick unsuspecting victims into…
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is swindling businesses out of billions of dollars every year. But…
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from coast…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake Worth, Florida, has found himself in a tangle of federal…
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under the radar: wage theft. Estimated to cost workers billions annually,…
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and security of the products they purchase. Unfortunately, a growing threat…
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