Fraud
Dating Scams: Australian Competition and Consumer Commission Report
$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs ” is a phishing scam and why not try to contact these people or log…
Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN
This is an email received about “ BUSINESS PROPOSAL ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
Email Scam: ANTI SCAM VICTIM REIMBURSEMENT
This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT ” is a phishing scam and why not try to contact these people or log onto these sites and enter…
Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer
This is an email received about “ MR.ANTHONY DUVAL - US$65.92MILLION Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and…
Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company
Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in Medical Research Company Greg Ruehle liked to gamble—the only problem was that he did it with other people’s…
Website or Blog: Fighting ad Fraud With New Defenses
Google announced a new defense against "fake traffic" (aka "botnets") In continuation of our efforts to combat ad fraud, we announced further improvements to our ad fraud protections for marketers.…
EMail Scam: Office of Barack Hussein Obama II President of the United States
This is an email received about “ Office of Barack Hussein Obama II President of the United States ” is a phishing scam and why not try to contact these people…
Email Scam: Netspend – Western Union MasterCard
This is an email received about “ Netspend - Western Union MasterCard ” is a phishing scam and why not try to contact these people or log onto these sites…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
This is an email received about “ Hope Fidelix - Fidelix Group Of Company (Ltd) ” is a phishing scam and why not try to contact these people or log onto…
Email Scam: China Construction Bank, Hong Kong
This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” is a phishing scam and why not try to contact these people or log onto…
Email Scam: General Assembly of the United Nations
This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people…
Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation
This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and why not try to contact these people or log onto…
Health Care Fraud: Area Chiropractor
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington,…
Email Scam: David Louis – MUTUAL PARTNERSHIP
This is an email received about “ David Louis - MUTUAL PARTNERSHIP ” is a phishing scam and why not try to contact these people or log onto these sites and…
Email Scam: FedEx Express Delivery Service
This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter…
Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin
This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin ” is a phishing scam and why not try to…
Email Scam: DIAMOND BANK. ATM International credit Settlement
This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log…
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER
This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not try to contact these people or log onto these sites…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Business Email Crime: $2bn in Two Years From Scam and Fraud
"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.…
Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to…
OLAF – Allocated Million For the Fight Against Fraud
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities.…
Email Scam: Livex International Bank
This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these…
Cross-County Insider Trading Scheme
Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. - A…
Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme …
Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring
Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring Eighteen defendants have been sentenced in…
Email Phishing Incident Review
Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social…
Prevent Identity Theft: Most Common Ways
Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as…
Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)
This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” is a phishing scam and…
Online Dating Scams: Guidance from FBI
FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money…
Adult Adoption Scheme to Defraud Undocumented Immigrants
Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised…
Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram
This is an email received about “ MR. Mark Anthony - Foreign Operation Manager MoneyGram ” is a phishing scam and why…
Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The…
Insurance Scam: Fake Auto Accidents
How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut…
Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank
This is an email received about “ Francis Dube the Personal Relation Officer at Rand Merchant Bank ” is a phishing scam…
Reverse Mortgage Scams Alert
How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ…
Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme
Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today, Rose…
2 Cases of Credit Card Fraud
Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen…
Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme
Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive Homeowners Into Selling Their Homes Preet Bharara, the…
