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Email Scams Examples
List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.
Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not...
Email Scam: FBC Home Loans Propose
This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try...
Email Scam Examples: Bank of America Corporate Center Transfer Release
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and...
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to...
Email Scam: "Package Delivery - FedEx Express Service"
This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact...
Emai Scam: HEINEKEN PREMIUM PROJECT
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to...
Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact...
Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why...
Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused...
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million...
Email Scam: Ontario 49 National Lottery Draws 2016
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not...
Email Scam: Cyber Security Desk - Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat...
Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients...
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam and...
Email Scam Examples: Henry Wilson - Funds to the Bank Treasury Account Scam
This is an email received about “ Mrs. Henry Wilson - Funds to the Bank Treasury Account Scam ” is a phishing...
Five Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications...
Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not...
Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to...
Emai Scam: GOOGLE ANNUAL PROMOTION - PROMOTION DRAW
This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to contact...
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to...
Email Scam: COCA-COLA Promotion
This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these...
FraudsWatch
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme September 14, 2018 FraudsWatch
- Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud September 14, 2018 FraudsWatch
- Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme September 13, 2018 FraudsWatch
- Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 September 13, 2018 FraudsWatch