This is an email received about “ Financial Investment Plans ” 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. Abdul Maleek <idrismaleekie@europe.com> to: Recipients <idrismaleekie@europe.com> date: Fri, Feb 26, 2016 at 3:14 PM subject: Financial Investment […]
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property crimes and overall increases in the number of violent crimes reported by law enforcement when compared to figures from the same time in 2014. According
“Email scam” has become a widely used form of the fraudster, who made many victims in personal or business sector. A scam termed “CEO fraud” or “business email crime” has proven costly for businesses across the globe. According to the FBI, losses incurred from this scam have cost companies more than $2bn (£1.43bn, €1.81bn) over
Business Email Crime: $2bn in Two Years From Scam and Fraud Read More »
This is an email received about “ ICPC London (Anti-Fraud Unit) ” 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: Hon Justice M Lopes ICPC London (Anti-Fraud Unit) <Justicelopes.@lopes.com> reply-to: Hon Justice M Lopes <24hrs.service01@gmail.com> to: date:
Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit) Read More »
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training customs officers to better recognize illegal trade or investing in x-ray scanners to help stamp out smuggling. “Member States must be
OLAF – Allocated Million For the Fight Against Fraud Read More »
This is an email received about “ Livex International Bank ” 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. Alex Gidonou Livex International Bank <alex.gidonou_1@mail.com> reply-to: alex.gidonou@gmail.com to: date: Thu, Feb 18, 2016 at 2:32 PM
Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. – A professional day trader today admitted personally making more than $1.2 million in illicit profits by repeatedly trading on inside information divulged to him in violation of confidentiality agreements, U.S. Attorney Paul J. Fishman announced. Paul
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme An Ohio man was sentenced to 108 months in prison for his role in laundering money for a Costa Rica-based “sweepstakes fraud” scheme that victimized U.S. residents, announced Assistant Attorney General Leslie R. Caldwell of
Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme Read More »
Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring Eighteen defendants have been sentenced in a large, stolen U.S. Treasury check and identity theft ring. The defendants ran an elaborate scheme that obtained stolen checks, manufactured fake Georgia driver’s licenses to use in cashing the stolen checks, and opened credit
Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring Read More »
Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social engineering. Everyone gets hammered daily with spam. Often the email messages in the spam box are just unwanted marketing flyers, arriving electronically rather than stuffed under the windshield wiper of your car. However, many have
