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FraudsWatch
International Cricket Council ICC

Email Scam Examples: International Cricket Council ( ICC )

Email Scams Examples

This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: International Cricket Council <fosin@telecom.com.co> Reply to: […]

Email Scam Examples: International Cricket Council ( ICC ) Read More »

Liv Tyler

Celebrities Scammed: Liv Tyler

Celebrities Scammed, Scammer

  A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card details and then used the

Celebrities Scammed: Liv Tyler Read More »

Rande Gerber and Cindy Crawford

Celebrities Scammed: Cindy Crawford and Rande Gerber

Celebrities Scammed

  Cindy Crawford аnd hеr husband wеrе thе victims оf а $100,000 extortion plot involving а photograph оf thеіr seven-year-old daughter gagged аnd tied tо а chair, federal prosecutors said.   Many people lооk uр tо thеіr favorite celebrities fоr

Celebrities Scammed: Cindy Crawford and Rande Gerber Read More »

Corin Riggs

Romance Scammer – Corin Riggs

Romance Scammer

Dating Scammer – Corin Riggs   From : Miss. Jane Ferguson Country : North Africa, Libya From: geraldine bempong [geraldine_bempong@yahoo.com] Date: Tue, Mar 9, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY… Pictures stolen from Playboy model Corin Riggs   Corin Riggs

Romance Scammer – Corin Riggs Read More »

Jeremy Wright Attorney General for England

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

Email Scams Examples

This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Attorney Jeremy Wright Moor <huki223@yahoo.co.jp>   Date:Wednesday, 9 March

Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND Read More »

FedEx Ground

Email Scam Example: FedEx Express Delivery Service

Email Scams Examples

This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FedEx Express Delivery Service <prim6009_tacuarendi@santafe.edu.ar> Date:Wednesday, 8 March 2015 09:30

Email Scam Example: FedEx Express Delivery Service Read More »

Miami International Airport

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

Email Scams Examples

This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Mr.Ronald Arceo <customerservice140@gmail.com> Date:Wednesday, 8 March 2015

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA Read More »

What is Phishing

What It Is Phishing And Exemples

Scams Ways

Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don’t reply tо email, text, оr pop-up messages thаt аѕk fоr уоur personal оr financial information. Don’t click оn links wіthіn thеm

What It Is Phishing And Exemples Read More »

Zhanna Mustafa Omar

Romance Scammer – Zhanna Mustafa Omar

Romance Scammer

Dating Scammer – Zhanna Mustafa Omar     From : Miss. Zhanna Mustafa Omar Country : North Africa, Sudan From: zhanna mustafa <zhanna2015mustafa@hotmail.com> Date: Tue, Mar 7, 2015 at 9:21 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…     Leter: My Dear,, how are

Romance Scammer – Zhanna Mustafa Omar Read More »

Online Shopping Fraud

Fraud Online – Shopping Sites

Shopping & Saving Money

Online shopping fraud Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web. As the popularity of internet shopping and online auctions grows, so the number of complaints about transactions is increasing. Some of

Fraud Online – Shopping Sites Read More »

← Previous 1 … 168 169 170 … 193 Next →

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Recent Comments

  1. Stacy Gezond on Email Scam: Google Corporation®
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Most Viewed Posts

  • Mortgage and Real Estate FraudMortgage and Real Estate Fraud Examples 2013 Second IRS
    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh
  • Fraud SchemeMortgage and Real Estate Fraud Examples 2014 Second IRS
    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases
  • Email Scam: Google Corporation®
    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
  • Gen. Stuart JamesMilitary Scammer: Gen. Stuart James
    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved
  • THE BBC UK LOTTERYEmail Scam: THE INTERNATIONAL AWARENESS
    This is an email received about “ THE INTERNATIONAL AWARENESS ” 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.      THE INTERNATIONAL AWARENESS PROMOTION

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  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

Recent Comments

  1. Stacy Gezond on Email Scam: Google Corporation®
  2. Jeffrey Dale on Romance Scammer: Briana Lee
  3. Mike Anderson on Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  4. judy schram on The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats
  5. Keith L Manuel on Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

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