Internet Fraud and Scams News – Page 80

$ 3 million Fraud Made by a Fake Real Estate Investor

September 16, 2015 FraudsWatch

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 […] Read More

Email Scam: Google Corporation®

September 13, 2015 FraudsWatch

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 […] Read More

Email Scams Examples

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

September 12, 2015 FraudsWatch

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 […] Read More

Email Scam: Economic Community of West African States (ECOWAS)

September 11, 2015 FraudsWatch

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 […] Read More

Report Fraud In Europa ( OLAF )

September 10, 2015 FraudsWatch

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 […] Read More

Report Fraud In United States ( US )

September 10, 2015 FraudsWatch

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, […] Read More

Report Fraud in Canada

September 10, 2015 FraudsWatch

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, […] Read More

Report Fraud: List of Where To Report By Country

September 9, 2015 FraudsWatch

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 […] Read More

Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

September 4, 2015 FraudsWatch

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 […] Read More

Email Scam: PayPal Phishing Examples

September 4, 2015 FraudsWatch

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 […] Read More

Email Scam: PayPal Intruder Detection

September 4, 2015 FraudsWatch

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. Dear […] Read More

Email Scam: Account Notice (Paypal Phishing)

September 4, 2015 FraudsWatch

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. […] Read More

Email Scam: Account Review (Paypal Phishing)

September 4, 2015 FraudsWatch

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. Dеаг […] Read More

Email Scam: Attention! Votre compte PayPal a ete limite !

September 4, 2015 FraudsWatch

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. paypal […] Read More

Email Scam: Lawyer Scam Examples

August 29, 2015 FraudsWatch

Examples of Email Scams About Lawyer Lawyer Scam Lawyer Scam: new scams that are using the names of real companies and/or real people — of course, the companies and people are unaware that they have […] Read More

Email Scam: BOC – Bank Of China

August 27, 2015 FraudsWatch

from: Mr. Heng Keung – Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject: BANK OF CHINA kindly confirm upon reception signed-by: bydesigncg.com Letter From Hello , I am […] Read More

Romance Scammer: Mia Khalifa

August 23, 2015 FraudsWatch

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people […] Read More

Military Scammer: Maj. Chris Haggard

August 21, 2015 FraudsWatch

Fake-Accounts With Stolen Images From Maj. Chris Haggard 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 […] Read More

Military Scammer: Gen. Joseph F. Dunford

August 18, 2015 FraudsWatch

Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original Profiles and Info About Gen. Joseph F. Dunford https://en.wikipedia.org/wiki/Joseph_Dunford http://www.hqmc.marines.mil/….aspx http://articles.latimes.com/…20130211 Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу […] Read More

74th Retro Car Parade Held in New York

August 17, 2015 FraudsWatch

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