List of examples Emails scams and spam used by thieves to steal or defraud victims, guide and guidance to discover.
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision [Read More…]
This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and [Read More…]
Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust [Read More…]
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data [Read More…]
This is an email scam received about “Citibank Texas USA” 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 [Read More…]
This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your [Read More…]
This is an email scam received about “MRS. MELANIA TRUMP” 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 [Read More…]
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to contact these people or log onto these sites [Read More…]
This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [Read More…]
This is an email scam received about “ FBC Home Loans Propose ” 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…]
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your [Read More…]
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in [Read More…]
This is an email received about “ FedEx Express Service ” 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 [Read More…]
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk [Read More…]
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” 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 [Read More…]
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data [Read More…]
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation [Read More…]
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was [Read More…]
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [Read More…]
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity terms like “malware,” scammers try to frighten victims on the [Read More…]
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients Died Because No Radiologist Reviewed X-Rays; Defendant Cheated Medicare and Medicaid of More Than $6 [Read More…]
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