Month: November 2015
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of…
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is…
Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing…
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury…
Internet Fraud – Tips And Descriptions
Tips for Avoiding Internet Auction Fraud: Understand as much as possible…
Cyber Criminals: How Protect Your Business?
Cybercrime is all that means theft on the Internet using a computer…
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this…
Chief Financial Officer Indicted on BVU
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury…
Email Scam: ATM VISA CARD IS READY
This is an email received about “ATM VISA CARD IS READY” is…