February 2016 - ScammersOff.com
Financial Investment Plans

Email Scam: Financial Investment Plans

This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because... Read more »
UCR FBI Reporting

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 of 2015, revealed overall declines in the number of property crimes and... Read more »

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. A scam termed “CEO fraud” or “business email crime” has proven costly... Read more »
ICPC London (Anti-Fraud Unit)

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 contact these people or log onto these sites and enter your data... Read more »
OLAF

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. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such... Read more »
Livex International Bank

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 people or log onto these sites and enter your data because you... Read more »
Cross-County Insider Trading Scheme

Cross-County Insider Trading Scheme

Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. – A professional day trader today admitted personally making more than $1.2 million in... Read more »
Laundering On Telemarketing Fraud Scheme

Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme   An Ohio man was sentenced to 108 months in prison for his... Read more »
U.S. Treasury Checks and Identity Theft Ring

Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring

Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring             Eighteen defendants have been sentenced in a large, stolen U.S. Treasury check and identity theft ring. The defendants... Read more »
Phishing Incident

Email Phishing Incident Review

Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social engineering. Everyone gets hammered daily with spam. Often the email messages in... Read more »
Prevent Identity Theft

Prevent Identity Theft: Most Common Ways

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as your full name, address, date of birth, phone number as well as... Read more »
United State American Embassy Office

Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)

This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” is a phishing scam and why not try to contact these people or log onto these sites... Read more »
Online Dating Scams

Online Dating Scams: Guidance from FBI

FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money Transfer Services; Report Scams to www.ic3.gov Millions of Americans visit online dating... Read more »
Adult Adoption Scheme to Defraud

Adult Adoption Scheme to Defraud Undocumented Immigrants

Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its “Migration Program” for a Price SACRAMENTO, Calif.... Read more »
MoneyGram

Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram

This is an email received about “ MR. Mark Anthony – Foreign Operation Manager MoneyGram ” is a phishing scam and why not try to contact these people or log onto these sites and... Read more »