Cyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in ...
Tag: Phishing
Importance Of The Information Security For Protected To Be Defrauded
Information Security What is Information security? Security means surety of not breaching personal information. It is ...
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt ...
Email Scam: ANTI SCAM VICTIM REIMBURSEMENT
This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT ” is a phishing scam and why not try to ...
Email Scam: PayPal Phishing Examples
This is an email received about Paypal is a phishing scam and why not try to contact these people or ...
Email Scam: PayPal Intruder Detection
PayPal Intruder Detection This is an email received about Paypal is a phishing scam and why ...
Email Scam: Account Notice (Paypal Phishing)
PayPal Account Notice Phishing This is an email received about Paypal is a phishing scam and ...
Email Scam: Account Review (Paypal Phishing)
Paypal Email Account Review Phishing This is an email received about Paypal is a phishing scam ...
Email Scam: Attention! Votre compte PayPal a ete limite !
PayPal Phishing This is an email received about Paypal is a phishing scam and why not ...
What It Is Phishing And Exemples
Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don't reply ...
- 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.
