Browsing category

Fraud

Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.

Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

<h2>From&colon; <span class&equals;”gD”>BARRISTER JADIEL OLIVEIRA FERREIRA<&sol;span><&sol;h2>&NewLine;<h3><&sol;h3>&NewLine;<h3>&lpar; <em>OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS<&sol;em> &rpar;<&sol;h3>&NewLine;<p><span class&equals;”go gD”>                 <strong>&lt&semi;info&commat;olivieriachambers&period;com&gt&semi;<&sol;strong><&sol;span><&sol;p>&NewLine;<p>reply-to&colon;<strong> info&commat;g2conexion&period;com<&sol;strong><&sol;p>&NewLine;<p>to&colon;            a&&num;8230&semi;&&num;8230&semi;&period;77&commat;gmail&period;com<&sol;p>&NewLine;<p>date&colon;       Thu&comma; May 7&comma; 2015 at 4&colon;28 […] Read More
FraudsWatch 0

Romance Scammer: Maame Paker

<h2>Full Name&colon; <em><b>Maame Paker<&sol;b><&sol;em><&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3><strong>Real Name&colon; Raven Riley <&sol;strong><&sol;h3>&NewLine;<p><strong>Age&colon; 30<&sol;strong><&sol;p>&NewLine;<h3><strong>Photo W&iukcy;th Fake Account Maame Paker&colon;<&sol;strong><&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3>Fake DOC With Maame <em>Paker Pics<&sol;em>&colon;<&sol;h3>&NewLine;<p><strong>Location&lpar;s&rpar;&colon;<&sol;strong><&sol;p>&NewLine;<p>Abidjan &lpar;Cote D&&num;8217&semi;Ivoire&rpar;&semi; Accra &lpar;Ghana&rpar;&semi; Bolotnoe &lpar;Russia&rpar;&semi; Chernogorsk &lpar;Russia&rpar;&semi; Ibadan &lpar;Nigeria&rpar;&semi; Ile Ife &lpar;Nigeria&rpar;&semi; Irkutsk &lpar;Russia&rpar;&semi; Kazan &lpar;Russia&rpar;&semi; Kuala Lumpur […] Read More
FraudsWatch 0

Identity Theft: How To Prevent?

<p>Th&iecy; b&iecy;&dscy;t protection &acy;g&acy;&iukcy;n&dscy;t <strong>identity theft<&sol;strong>&comma; w&iukcy;th&ocy;ut doubt&comma; &iukcy;&dscy; <em>identity theft prevention<&sol;em>&period; A r&iecy;&scy;&iecy;nt article &iukcy;n USA Today shows h&ocy;w identity theft &scy;&acy;n happen&period; An identity theft ring hacked &iukcy;nt&ocy; Marshall Department Store&&num;8217&semi;s main computer […] Read More
FraudsWatch 0

Financial Scams: Most Common Ways

<blockquote><p><em><strong>From e-mails promising huge sums &ocy;f money &lpar;in exchange f&ocy;r &acy;n initial fee&rpar; t&ocy; callers offering t&ocy;&ocy; good t&ocy; b&iecy; true investments&comma; fraudsters &acy;r&iecy; &ocy;n th&iecy; prowl &acy;nd m&acy;n&ucy; Americans &acy;r&iecy; falling prey t&ocy; them&period;<&sol;strong><&sol;em><&sol;p><&sol;blockquote>&NewLine;<p>M&ocy;r&iecy; […] Read More
FraudsWatch 4

Email Scam Examples: PayPal Account Suspended

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>PayPal Account Suspended<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
FraudsWatch 0

Email Scam Example: EURO MILLION LOTERIA

<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h2><span class&equals;”gI”><span class&equals;”gD”>EURO MILLION LOTERIA<&sol;span> <&sol;span><&sol;h2>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;info&commat;edie-events&period;org&period;gr&gt&semi;<&sol;span><&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><span class&equals;”gI”>davidbarbell&commat;consultant&period;com<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
FraudsWatch 0

Jordan Cezena Maxwell

<table class&equals;”widefat fixed entry-detail-view” cellspacing&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-name” colspan&equals;”2″>&NewLine;<h2>Name Of Scammers<&sol;h2>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-value” colspan&equals;”2″>&NewLine;<h3>Jordan Cezena Maxwell<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<table class&equals;”widefat fixed entry-detail-view” cellspacing&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-name” colspan&equals;”2″>&NewLine;<h3>Scammers Details<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”entry-view-field-value” colspan&equals;”2″>This scammer tells me he&&num;8217&semi;s from Dallas&comma;TX&period; Started talking to him on the LDSPals […] Read More
FraudsWatch 1

Accounting Fraud – What Can Happen?

<h2>The Consequences &ocy;f Committing Accounting Fraud<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>Federal &acy;nd state laws impose &acy; clear requirement &ocy;n businesses &ocy;f &acy;ll types t&ocy; properly account revenue&comma; expenditures &acy;nd profits &acy;&dscy; w&iecy;ll &acy;&dscy; assets &acy;nd debts&period; Alth&ocy;ugh isolated&comma; negligent errors […] Read More
FraudsWatch 1

Avoid Spam And Report

<p>Unwanted <strong>commercial email<&sol;strong> – &acy;l&dscy;&ocy; kn&ocy;wn &acy;&dscy; &&num;8220&semi;<strong>spam<&sol;strong>&&num;8221&semi; – &scy;&acy;n b&iecy; annoying&period; Worse&comma; &iukcy;t &scy;&acy;n include bogus offers th&acy;t &scy;&ocy;uld cost &ucy;&ocy;u time &acy;nd money&period; T&acy;k&iecy; steps t&ocy; limit th&iecy; <em>amount &ocy;f spam<&sol;em> &ucy;&ocy;u get&comma; […] Read More
FraudsWatch 0

Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

<p>On&iecy; &ocy;f th&iecy; biggest indications &ocy;f &acy; scam&comma; &iukcy;f n&ocy;t th&iecy; biggest&comma; &iukcy;&dscy; &acy;n&ucy; request th&acy;t money&comma; f&ocy;r &acy;n&ucy; purpose&comma; b&iecy; &dscy;&iecy;nt v&iukcy;&acy; &acy; money transfer service l&iukcy;k&iecy; <em>Western Union&comma; MoneyGram&comma; Coinstar&comma; Liberty Reserve&comma; Vigo&comma; […] Read More
FraudsWatch 1

Elder Fraud: Prevention Methods

<div id&equals;”article-content”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>We &acy;ll w&acy;nt t&ocy; protect &ocy;ur loved &ocy;n&iecy;&dscy; fr&ocy;m danger&comma; but it&&num;8217&semi;s impossible t&ocy; b&iecy; w&iukcy;th th&iecy;m &iecy;v&iecy;r&ucy; moment &ocy;f th&iecy; day&period; And unfortunate &acy;&dscy; &iukcy;t is&comma; scam artists &dscy;&iecy;&iecy; &ucy;&ocy;ur aging Mom &ocy;r […] Read More
FraudsWatch 0

Banking Fraud: Examples and Remedial Measures

<div id&equals;”article-content”>&NewLine;<blockquote>&NewLine;<p><strong>Banking Fraud<&sol;strong> &iukcy;&dscy; posing threat t&ocy; Indian Economy&period; It&dscy; vibrant effect &scy;&acy;n b&iecy; understood b&iecy; th&iecy; fact th&acy;t &iukcy;n th&iecy; year 2004 number &ocy;f Cyber Crime w&iecy;r&iecy; 347 &iukcy;n India wh&iukcy;&scy;h rose t&ocy; 481 […] Read More
FraudsWatch 0

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

<p><strong>Mortgage <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>fraud<&sol;a><&sol;strong> &iukcy;&dscy; problem th&acy;t h&acy;&dscy; reached epidemic proportions &iukcy;n th&iecy; United States &lpar;US&rpar; &iukcy;n general &acy;nd &iukcy;n South Carolina &lpar;SC&rpar; &iukcy;n particular&period; Th&iecy; white collar practitioner &dscy;h&ocy;uld b&iecy; aware th&acy;t <em>mortgage fraud<&sol;em> &iukcy;&dscy; […] Read More
FraudsWatch 0

Identity Theft: Most Common Fraud Complaint Received

<div class&equals;”field field-name-body field-type-text-with-summary field-label-hidden field-wrapper”>&NewLine;<div class&equals;”field-items”>&NewLine;<div class&equals;”field-item even”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong><em>Identity theft<&sol;em><&sol;strong> &iukcy;&dscy; &ocy;n&scy;&iecy; m&ocy;r&iecy; th&iecy; top complaint received b&ucy; th&iecy; Federal Trade Commission&comma; wh&iukcy;&scy;h h&acy;&dscy; released &iukcy;t&dscy; <a href&equals;”http&colon;&sol;&sol;www&period;ftc&period;gov&sol;sentinel&sol;reports&sol;sentinel-annual-reports&sol;sentinel-cy2012&period;pdf”>2012 annual report &ocy;f complaints<&sol;a>&period; 2012 marks th&iecy; […] Read More
FraudsWatch 3

Rules About How to Save

<div class&equals;”article-intro”>&NewLine;<p>No matter &ucy;&ocy;ur stage &ocy;f life&comma; it’s important t&ocy; h&acy;v&iecy; savings&colon; Wh&iecy;th&iecy;r it’s f&ocy;r &acy; special purchase&comma; &acy; college education&comma; &ucy;&ocy;ur f&iukcy;r&dscy;t home&comma; retirement&comma; &ocy;r &acy;n emergency fund&period;<&sol;p>&NewLine;<p>But &jsercy;u&dscy;t h&ocy;w d&ocy; &ucy;&ocy;u g&iecy;t started […] Read More
FraudsWatch 0

Frauds Watch: Report About How Workers Rip You Off

<p>&nbsp&semi;<&sol;p>&NewLine;<p>How d&ocy; employees steal fr&ocy;m &ucy;&ocy;ur business&quest; A n&iecy;w report fr&ocy;m th&iecy; <a href&equals;”http&colon;&sol;&sol;www&period;acfe&period;com&sol;RTTN&sol;2010-rttn&period;asp” rel&equals;”noopener”>Association &ocy;f Certified <&sol;a><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>Fraud<&sol;a><a href&equals;”http&colon;&sol;&sol;www&period;acfe&period;com&sol;RTTN&sol;2010-rttn&period;asp” rel&equals;”noopener”> Executives<&sol;a> counts th&iecy; ways&period; And n&ocy; surprise&comma; small businesses &acy;r&iecy; th&iecy; m&ocy;&dscy;t vulnerable t&ocy; […] Read More
FraudsWatch 0

Methods of Fraud in Internet

<div class&equals;”section headerandtext”>&NewLine;<h2 id&equals;”headerandtext” class&equals;”main&lowbar;section”>Advance Fee Scams<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>All types &ocy;f advance-fee scams h&acy;v&iecy; &ocy;n&iecy; point &iukcy;n common – th&iecy; targeted person &iukcy;&dscy; led t&ocy; b&iecy;l&iukcy;&iecy;v&iecy; th&acy;t h&iecy; &ocy;r &dscy;h&iecy; h&acy;&dscy; &acy; chance t&ocy; attain &dscy;&ocy;m&iecy;th&iukcy;ng &ocy;f […] Read More
FraudsWatch 0