Cyber Crime
Fraud

Cyber Crime – A Threat to Every Internet User

June 10, 2016 FraudsWatch 0

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder and head analyst of Kaspersky Labs (a leading internet security company), indicates that the level of criminal activity [Read More…]

Phishing, Fraudulent, and Malicious Websites
Scams Ways

Phishing, Fraudulent, and Malicious Websites

May 6, 2016 FraudsWatch 0

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for living. The Internet, in particular, means for us boundless opportunities in life and [Read More…]

Ghanaian Government Reimbursement
Email Scams Examples

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

April 6, 2016 FraudsWatch 0

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 your data because you risk being stolen. from: ANTI SCAM VICTIM REIMBURSEMENT <queenie@trikeen.net> reply-to: garubagambo56@yahoo.in to: date: Wed, [Read More…]

Paypal Phishing
Email Scams Examples

Email Scam: PayPal Phishing Examples

September 4, 2015 FraudsWatch 0

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   Letter 1: Dear PayPal Customer, During your regular scheduled accounts maintenance verification procedure, We [Read More…]

PayPal Intruder Detection
Email Scams Examples

Email Scam: PayPal Intruder Detection

September 4, 2015 FraudsWatch 0

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this [Read More…]

PayPal Account Notice Phishing
Email Scams Examples

Email Scam: Account Notice (Paypal Phishing)

September 4, 2015 FraudsWatch 0

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.     Dear Valued Customer, Unauthorized access has been detected in your account. Unfortunately, due [Read More…]

Paypal Email Account
Email Scams Examples

Email Scam: Account Review (Paypal Phishing)

September 4, 2015 FraudsWatch 0

This is an email received about Paypal is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   Dеаг Vаluеd ΜеmЬег, Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd thіѕ nοtіfісаtіοn ѕеnt [Read More…]

What is Phishing
Scams Ways

What It Is Phishing And Exemples

March 7, 2015 FraudsWatch 0

Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don’t reply tо email, text, оr pop-up messages thаt аѕk fоr уоur personal оr financial information. Don’t click оn links wіthіn thеm еіthеr – еvеn іf thе message ѕееmѕ tо [Read More…]