Fraud

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24… Read More

9 years ago

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme             Preet Bharara, the United States Attorney… Read More

9 years ago

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States… Read More

9 years ago

Scotland Organised Crime Report

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million… Read More

9 years ago

Email Scam: Financial Investment Plans

This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact… Read More

9 years ago

FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June… Read More

9 years ago

Business Email Crime: $2bn in Two Years From Scam and Fraud

"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.… Read More

9 years ago

Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to… Read More

9 years ago

OLAF – Allocated Million For the Fight Against Fraud

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities.… Read More

9 years ago

Email Scam: Livex International Bank

This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these… Read More

9 years ago