Tag: Romance Scammer
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
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.…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Military Scammer: Gen. Curtis Mike Scaparrotti
Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention!…
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
Military Scammer – MAJ. GEN. ANTHONY CUCOLO (RETIRED)
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MAJ. GEN. ANTHONY CUCOLO Attention! Scams target people…
Military Scammer – UWE HUBERTUS KNOEDLSEDER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM UWE HUBERTUS KNOEDLSEDER Attention! Scams target people…
Top Writers
Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Executive Summary This report details the significant payroll tax fraud…
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Romance Scammer – Olesia Momut
Dating Scammer - Olesia Momut Olesia MOMUT Icq : E-mail : olesia1585@i.ua ya.olesia1985@yandex.ru Details First Name: Olesia Location: Ukraine, Other…
Romance Scammer – Olga Korotkova
Dating Scammer - Olga Korotkova Magadan Russia First Name: Olga Last Name: Korotkova Country: Russia City: Magadan E-Mail: Olgakor@nm.ru Birth…
Romance Scammer – Ulyana Shekotova
Dating Scammer - Ulyana Shekotova Yoshkar-Ola Russia First Name: Ulyana Last Name: Shekotova Country: Russia City: Yoshkar-Ola E-Mail: Uliana_2005@mail.ru Birth…
Romance Scammers – Anita Modu
Dating Scammers - Anita Modu From : Miss. Anita Modu Country : Africa, Ivory Coast (Cote d'Ivore) Date :…
Romance Scammers – Felicia Obeki
Dating Scammers - Felicia Obeki From : Felicia Obeki Country : East Africa, Rwanda Date : Sat, Jan 31,…
Romance Scammer – Suzee Fabrice
Dating Scammer - Suzee Fabrice From : Suzee Fabrice Country : Africa, Senegal Date : Mon, Jan 5, 2015…
Romance Scammer – Faith Idrissa
Dating Scammer Faith Idrissa From : Faith Idrissa Country : Sierra Leon Date : Mon, Jan 5, 2015 аt 4:04…
Romance Scammer – Sityh Fetosa
Dating Scammer Sityh Fetosa From : Miss. Sityh Fetosa Country : Rwanda іn Eastern Africa Date : Sat, Jan…
Romance Scammer – Nancy Sheriff
Dating Scammers Nancy Sheriff From : Miss. Nancy Sheriff Country : Cote d'ivoire іn West Africa Date : Mon,…
Romance Scammer – Jennifer Edward Part B
Dating Scammer - Jennifer Edward From : Miss. Jennifer Edward Country : West Africa, Sierra-Leone Date : Tue, Dec…
Romance Scammer – Blessing William
Dating Scammer - Blessing William From : Blessing William Country : Ivory Coast іn West Africa Date : Mon,…
Romance Scammer – Rania Hamza Bouba
Dating Scammer - Rania Hamza Bouba From : Miss. Rania Hamza Bouba Country : Benghazi- Libya, North Africa…
