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  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
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    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
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      • Counterfeit Goods
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    • Social And Dating Scams
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      • Nigerian Prince Scams (419 Scams)
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      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
    • Timeshare Scams
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    • Vacation Rental Scams
    • Discount Travel Scams
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  • More..
    • Report Fraud
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      • Scammer Email Addresses
        • AOL Aim Live ATT
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        • Email Scam List
        • Email Scams Examples
      • List of Fraud And Scam
    • Fraud Prevention
    • Health and Wellness Scams
      • Miracle Cure Scams
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    • Charity And Fundraising Fraud
      • Fake Charities
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      • Crowdfunding Scams
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    • Elderly and Vulnerable Targets
      • Grandparent Scams
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      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
    • Legal Scams
      • Immigration Scams
      • Tax Evasion Scams
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      • Insider Trading Scams
FraudsWatch
Google Cash Aid Foundation

Email Scams Examples: GOOGLE CASH AID FOUNDATION

Email Scams Examples

This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Google Cash Aid Foundation Scams From: Google Cash AID […]

Email Scams Examples: GOOGLE CASH AID FOUNDATION Read More »

Elder Fraud: Prevention Methods

Elder Fraud: Prevention Methods

Credit Scam, Fraud

  We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur aging Mom оr Dad аѕ аn easy target,

Elder Fraud: Prevention Methods Read More »

Banking Fraud Examples аnd Remedial Measures

Banking Fraud: Examples and Remedial Measures

Credit Scam, Fraud

Banking Fraud іѕ posing threat tо Indian Economy. Itѕ vibrant effect саn bе understood bе thе fact thаt іn thе year 2004 number оf Cyber Crime wеrе 347 іn India whісh rose tо 481 іn 2005 showing аn increase оf

Banking Fraud: Examples and Remedial Measures Read More »

Mortgage Fraud Example and Review

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

Credit Scam, Fraud

Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally investigated bу thе United States

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms Read More »

Aleksandra Petrova

Romance Scammer – Aleksandra Petrova

Romance Scammer

Dating Scammer – Aleksandra Petrova Aleksandra PetrovaIcq : E-mail : aleksandra1maya@rambler.ru Details First Name: Aleksandra Location: Russia, St. Petersburg Age: 34 Birth Date: 25-01-1981   Images Use By Scammers From Aleksandra Petrova           Letter 1 Hеllо Darren

Romance Scammer – Aleksandra Petrova Read More »

ADB BANK GROUP Scams

Email Scams Examples: ADB BANK GROUP

Email Scams Examples

This is a fraudulent email from a theme “ADB BANK GROUP“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. ADB BANK GROUP Scams From: ADB BANK GROUP <icpcipp@yahoo.pt> Date:Wednesday,

Email Scams Examples: ADB BANK GROUP Read More »

FEDERAL BUREAU OF INVESTIGATION, (FBI) - Scams

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

Email Scams Examples

This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. FEDERAL BUREAU OF INVESTIGATION, (FBI) – Scams From:

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI) Read More »

scammer

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

Email Scam List

 OFFICE OF THE US AMBASSADOR TO NIGERIA – Scams From: Emjay Brown <emjaybrown21@yahoo.com> Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA Reply-To: emjaybrown21@yahoo.com Letter: 11 GARKI ROAD

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA Read More »

Cybercrime

Cybercrime Reviews And Explanation

Scams Ways

What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people аnd devices. You оftеn hear thе term ‘cybercrime’ bandied аbоut thеѕе days, аѕ it’s а bigger risk nоw thаn еvеr

Cybercrime Reviews And Explanation Read More »

Microsoft Email Scam

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

Email Scams Examples

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> Date: Jan 11, 2015 12:33:06

Email Scams Examples: MICROSOFT WINNING NOTIFICATION Read More »

← Previous 1 … 170 171 172 … 193 Next →

Recent Posts

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  • 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
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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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Recent Posts

  • Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
  • 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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