Scam

Image promoting the SAVE Act to protect against fraud and scams. Graphic features a shield with the text "SAVE Act - Fraud & Scam" in red and blue.

Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams

In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever. Legislators and regulatory bodies are constantly striving to create and update frameworks to protect citizens from financial exploitation and deceptive practices. Among these efforts, the term “SAVE Act” has

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Personal Fraud

Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers to be aware of the many ways that they can be defrauded. Fraudsters are becoming ever more cunning as they

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Cyber Frauds - Meaning, Definition and Preventive Measures

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such invention is the computer that has become an integral part of each person’s life in the recent years. There is

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How To Avoiding An Asset Protection Scam

How To Avoiding An Asset Protection Scam?

People don’t complete these workshops together with propose you can’t show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going trusts, ocean going depositing, ocean going cosmetic foundations, and everything ocean going finance linked. With Compact country of Panama laughs are frequently produced approximately a

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Ghanaian Government Reimbursement

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 your data because you risk being stolen. from: ANTI SCAM VICTIM REIMBURSEMENT <queenie@trikeen.net> reply-to: garubagambo56@yahoo.in to: date: Wed, Apr 6, 2016 at 4:59 PM subject:

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MR.ANTHONY DUVAL - US$65.92MILLION Transfer

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 enter your data because you risk being stolen. from: MR.ANTHONY DUVAL <lagodoy@speedy.com.ar> reply-to: central.bankofthebenin@yahoo.com.hk to: date: Wed, Apr 6, 2016 at 7:29 AM subject: MR.ANTHONY

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FREELOTTO National Lottery

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” 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: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-810-592

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FIFA Officials Indicted

FIFA Officials Indicted for Conspiracy and Corruption Scam

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, Including Jeffrey Webb and the Former Presidents of the Colombian and Chilean Soccer Federations, also Announced A 92-count superseding indictment

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