Email Scams Examples
Email Scam Examples: Bank of America Corporate Center Transfer Release
This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and...
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Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to...
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Email Scam: “Package Delivery – FedEx Express Service”
This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact...
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Emai Scam: HEINEKEN PREMIUM PROJECT
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to...
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Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact...
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Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why...
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Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused...
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Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million...
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Email Scam: Ontario 49 National Lottery Draws 2016
This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not...
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Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat...
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Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients...
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Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Scam ” is a phishing scam and...
Read moreEmail Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam
This is an email received about “ Mrs. Henry Wilson - Funds to the Bank Treasury Account Scam ” is a phishing...
Read moreFive Residents of the Detroit Sentenced for Mortgage Fraud Scheme
Michigan Residents Sentenced to Prison for Mortgage Fraud Scheme Recruited Straw Buyers to Purchase Homes and Submit Fraudulent Mortgage Applications...
Read moreEmail Scam Example: Mrs. Graca Machel Mandela Transfer Money
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not...
Read moreEmail Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to...
Read moreEmai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW
This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to contact...
Read moreEmail Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to...
Read moreEmail Scam: COCA-COLA Promotion
This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these...
Read moreEmail Security For Online Dating – Prevent To Be Scammed
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today...
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Email Scam: FedEx Delivery Express And UK National Lottery
This is an email received about “ FedEx Delivery Express And UK National Lottery ” is a phishing scam and why...
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- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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Scam, Fraud And Crimes News
ScammersOff.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
