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Email Scams Examples
Email Scam Example: MRS. MELANIA TRUMP
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…
Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301
This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to…
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 try to contact these people or log onto…
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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 to contact these people or log onto these sites and…
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 why not try to contact these people…
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 Flee SANTA ANA,…
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 these people or log onto these sites and enter…
Emai Scam: HEINEKEN PREMIUM PROJECT
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…
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 these people or log onto these sites and…
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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 not try to contact these people or log…
Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and…
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More…
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 Medicare Fraud Scheme The owner…
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 try to contact these people or log onto…
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 Report.…
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 Died Because No…
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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 why not try to contact these people or…
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 scam and why not try to contact these…
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…