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…

6 Min Read

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…

7 Min Read

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.…

6 Min Read

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…

3 Min Read

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…

1 Min Read

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…

6 Min Read

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…

7 Min Read

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…

4 Min Read

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…

4 Min Read

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,…

6 Min Read

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…

4 Min Read

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…

6 Min Read

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…

5 Min Read

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…

5 Min Read

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…

4 Min Read

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Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

This is an email received about “ LOTTERY DRAW organized by THE FFC…

4 Min Read

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…

6 Min Read

Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients…

3 Min Read

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee…

7 Min Read

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare…

15 Min Read

Scotland Organised Crime Report

Scotland Police identify 650 firms, big and small, as fronts for organised…

6 Min Read

Email Scam: Financial Investment Plans

This is an email received about “ Financial Investment Plans ” is a…

7 Min Read

FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…

8 Min Read

Business Email Crime: $2bn in Two Years From Scam and Fraud

"Email scam" has become a widely used form of the fraudster, who…

4 Min Read

Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

This is an email received about “ ICPC London (Anti-Fraud Unit) ” is…

4 Min Read

OLAF – Allocated Million For the Fight Against Fraud

The European Commission has pledged 14.5 million euros to support Member States…

3 Min Read

Email Scam: Livex International Bank

This is an email received about “ Livex International Bank ” is a phishing…

4 Min Read

Cross-County Insider Trading Scheme

Florida Man Admits Making Over $1.2 Million As Part Of Three Year,…

6 Min Read

Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

Ohio Man Sentenced to 108 Months in Prison for Money Laundering in…

3 Min Read