Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering…
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" is a phishing scam and why not try to contact these people or log onto these sites and…
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
This is a fraudulent email from a theme "Mr. James B. Comey…
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing…
This is an email received about "Google Corporation®" is a phishing scam…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to…
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing scam and why not try to contact these…
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why…
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit…
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to…
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These particular artwork of yours that you have…
It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This…
This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try…
This is an email received about “NICHOLAS BROWN - Federal Bureau of Investigation (FBI)” is a phishing scam and why…