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…
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…
Health Care Fraud: Area Chiropractor
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON –…
Email Scam: David Louis – MUTUAL PARTNERSHIP
This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” is a phishing scam and why not…
Email Scam: FedEx Express Delivery Service
This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try…
Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin
This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of…
Email Scam: DIAMOND BANK. ATM International credit Settlement
This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing…
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER
This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why…
Email Scam: LOTTERY DRAW organized by THE FFC COMPANY
This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA,…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to…
Email Scam: Mr. GEORGE COLE – Highwood Financial Services
from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at…
Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court
Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States…
Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United…
Scotland Organised Crime Report
Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to…
Email Scam: Financial Investment Plans
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to…
Business Email Crime: $2bn in Two Years From Scam and Fraud
“Email scam” has become a widely used form of the fraudster, who made many victims in personal or business…
Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try…
OLAF – Allocated Million For the Fight Against Fraud
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal…
