FraudsWatch
Email Scam: FedEx Delivery Express And UK National Lottery
This is an email received about “ FedEx Delivery Express And UK National Lottery ” is a phishing scam and why…
Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]
This is an email received about “ Mrs. Graca Machel Mandela - AFRICAN NATIONAL CONGRESS ” is a phishing scam…
Dating Scams: Australian Competition and Consumer Commission Report
$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the…
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs ” is a phishing scam…
Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN
This is an email received about “ BUSINESS PROPOSAL ” is a phishing scam and why not try to contact these…
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…
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…
Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company
Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in Medical Research Company Greg Ruehle liked to gamble—the…
Website or Blog: Fighting ad Fraud With New Defenses
Google announced a new defense against "fake traffic" (aka "botnets") In continuation of our efforts to combat ad fraud, we…
EMail Scam: Office of Barack Hussein Obama II President of the United States
This is an email received about “ Office of Barack Hussein Obama II President of the United States ” is a…
Email Scam: Netspend – Western Union MasterCard
This is an email received about “ Netspend - Western Union MasterCard ” is a phishing scam and why not…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
This is an email received about “ Hope Fidelix - Fidelix Group Of Company (Ltd) ” is a phishing scam and…
Email Scam: China Construction Bank, Hong Kong
This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” is a phishing scam and…
Email Scam: General Assembly of the United Nations
This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a…