Who Cooked This!? (How did it all start?) The modern meaning of the word "spam" has nothing to do with ...
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Tag: Email
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today ...
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This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to ...
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This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact ...
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This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to ...
Read moreMy mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...
Read moreDear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post ...
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On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have ...
Read moreIt's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This ...
Read moreMy mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...
Read moreDear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post ...
Read moreOn Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have ...
Read moreIt's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This ...
Read moreYup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my ...
Read moretype="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game. ...
Read moretype="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives ...
Read moretype="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you ...
Read moretype="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back ...
Read moreTo Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went ...
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How many years have I been doing this blog. How many personal emails have I sent for years before I ...
Read moreScammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also ...
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FraudsWatch
Owner
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme September 14, 2018 FraudsWatch
- Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud September 14, 2018 FraudsWatch
- Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme September 13, 2018 FraudsWatch
- Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 September 13, 2018 FraudsWatch