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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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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…
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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
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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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…
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Email Scams Examples
Email Scam: Financial Investment Plans
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact…
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Fraud
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June…
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Fraud
Business Email Crime: $2bn in Two Years From Scam and Fraud
“Email scam” has become a widely used form of the fraudster, who made many victims in personal or business sector.…
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Email Scams Examples
Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to…
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Fraud
OLAF – Allocated Million For the Fight Against Fraud
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities.…
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