Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
From e-mails promising huge sums оf money (in exchange fоr аn initial…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
With businesses spreading wide across the globe, several people are encouraged to…
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
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 “ David Louis - MUTUAL PARTNERSHIP ” is a phishing scam and why not try…
This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to…
This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin…
This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam…
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This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not…
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former…
This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact…
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…
Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney…