Fraud

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and… Read More

9 years ago

Health Care Fraud: Area Chiropractor

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis… Read More

9 years ago

Email Scam: David Louis – MUTUAL PARTNERSHIP

This is an email received about “ David Louis - MUTUAL PARTNERSHIP ” is a phishing scam and why not try… Read More

9 years ago

Email Scam: FedEx Express Delivery Service

This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to… Read More

9 years ago

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin… Read More

9 years ago

Email Scam: DIAMOND BANK. ATM International credit Settlement

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam… Read More

9 years ago

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not… Read More

9 years ago

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not… Read More

9 years ago

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former… Read More

9 years ago

Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact… Read More

9 years ago