FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Booting the Bots

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 announced further improvements to our ad fraud protections for marketers. Our new, automated filter can identify and filter traffic from three of the top advertising botnets even after botnet owners change how they behave. Marketers […]

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Barack Hussein Obama

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 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: Prof. William Bernard Dunn  <www.@fork.ocn.ne.jp> reply-to: “Prof. William Bernard Dunn”

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Netspend MasterCard

Email Scam: Netspend – Western Union MasterCard

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 these sites and enter your data because you risk being stolen. from: Western Union MasterCard <WU.NetSpend.Prepaid.Card@beenojeas.xyz> to: an…7@gmail.com date: Mon, Mar 28, 2016 at 12:38 AM subject:

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Hope Fidelix

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 why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Hope Fidelix   Fidelix Group Of Company (Ltd) <hopefidelix@hotmail.com> to: A….s <ma….me@gmail.com> date:

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China Construction Bank, Hong Kong

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 why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: morpheus012 <huang_zhiling012@163.com> to: br.. an… <an…7@gmail.com> date: Thu, Mar 24, 2016 at 9:01

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General Assembly of the United Nations

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 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: General Assembly of the United Nations <service41@goodd.website.tk> reply-to: officefile1@qq.com to:

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Bill & Melinda Gates Foundation

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 why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Bill Gates Bill & Melinda Gates Foundation <billgates3@bill104.id.vg> reply-to: billgatesdonation@qq.com to: Recipients

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Area Chiropractor

Health Care Fraud: Area Chiropractor

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five months of incarceration, to be followed by two years of supervised release, including a curfew and five months of electronic

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Robert L. FitzPatrick

Email Scam: David Louis – MUTUAL PARTNERSHIP

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 sites and enter your data because you risk being stolen. from: David Louis <d6louis@gmail.com> reply-to: David Louis <davidlaw.1louis@gmail.com> to: date: Fri, Mar 18, 2016 at 4:57 PM

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FedEx Express

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 contact these people or log onto these sites and enter your data because you risk being stolen. from: FedEx Express Delivery Service <info121@fedex.com> reply-to: fedexdeliveryserv@foxmail.com to: Recipients <info121@fedex.com> date: Fri, Mar 18, 2016 at 3:12

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