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…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Former CEO of CytoDyn and Head of Contract Research Organization…
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
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…
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…
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States…
Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million…
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June…
"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.…
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to…
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities.…
This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these…
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