Scam

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

May 15, 2016 FraudsWatch 0

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 […] […]

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 FraudsWatch 0

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this […] […]

Cyber Frauds – Meaning, Definition and Preventive Measures

April 25, 2016 FraudsWatch 0

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 […] […]

How To Avoiding An Asset Protection Scam?

April 23, 2016 FraudsWatch 0

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 […] […]

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 […] […]

Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

April 6, 2016 FraudsWatch 0

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 […] […]

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

December 31, 2015 FraudsWatch 0

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 […] […]

Email Scam: Money Gram Money Transfer

December 28, 2015 FraudsWatch 0

This is an email received about “ Money Gram Money 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 […] […]

FIFA Officials Indicted for Conspiracy and Corruption Scam

December 6, 2015 FraudsWatch 0

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, […] […]

How to Stay Out of Computer and Telephone Scam

November 21, 2015 FraudsWatch 0

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has […] […]

Email Scam: FROM MRS. DEBORAH

November 19, 2015 FraudsWatch 0

This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] […]

Scam Email: Curtis Butler

November 12, 2015 FraudsWatch 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real […] […]

Scam Email: Rebecca Wallace

October 20, 2015 FraudsWatch 0

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry… but now I think not. Any thoughts […] […]

2015 BUSINESS EMAIL: No Longer Safe

October 5, 2015 FraudsWatch 0

This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted […] […]

Celebrities Scammed: Selena Gomez

September 23, 2015 FraudsWatch 1

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter: Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube: Selena Gomez’s YouTube channel Google+: Selena Gomez’s […] […]

Email Scam: Google Winning Notification

July 3, 2015 FraudsWatch 0

Google Winning Notification from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER MORE DETAILS signed-by: mediagroup.co.id Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, […] […]

Email Scam: Mr. John Hawk DHL Courier Company

June 29, 2015 FraudsWatch 0

DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent mailed-by: gmail.com signed-by: gmail.com Letter: I am Mr.John […] […]