Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy to commit wire fraud in connection with fraudulent investment schemes that defrauded 15 victims of more than $3 million. According to documents filed […]
$ 3 million Fraud Made by a Fake Real Estate Investor Read More »
This is an email received about “Google Corporation®” 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. Good day Sir/Madam. You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw, Please
This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” 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. Email Scam Examples From ECONOMIC & FINANCIAL CRIME COMMISSION ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATION DEPT,
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) Read More »
This is an email received about “Economic Community of West African States (ECOWAS)” 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. DIPLOMATIC MR Robert Walker I NEED YOUR URGENT RESPOND NOTE THIS IS YOUR PACKAGE REGISTERED CODE
Email Scam: Economic Community of West African States (ECOWAS) Read More »
Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. An irregularity is an act which doesn’t comply
Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative agency as follows: General fraud and other criminal matters: Please contact the FBI at (202)
Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to spot a scam, and new ones are invented every day. If you suspect that you may be a target of fraud, or if
If you have been defrauded, the first thing is to report the theft, but many of us do not know where, and especially how it relates. Here we will give a list of where to report a scam or theft arranged countries: List of Companies or Departments to Report Fraud US: The United States Federal
Report Fraud: List of Where To Report By Country Read More »
This is an email received about “CHARITABLE FUND” 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. CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ? Beloved, I am Mrs. Rosemarie Blumen Moldenhauer born in Munich, Germany
Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND Read More »
This is an email received about Paypal 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. Letter 1: Dear PayPal Customer, During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your
