According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers to be aware of the many ways that they can be defrauded. Fraudsters are becoming ever more cunning as they […]
Tag Archives: Scam
How to Avoid Mortgage Foreclosure Scam
Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this time last year. The following basic tips will help you to avoid mortgage foreclosure scam before it happens: Do not […]
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such invention is the computer that has become an integral part of each person’s life in the recent years. There is […]
How To Avoiding An Asset Protection Scam?
People don’t complete these workshops together with propose you can’t show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going trusts, ocean going depositing, ocean going cosmetic foundations, and everything ocean going finance linked. With Compact country of Panama laughs are frequently produced approximately a […]
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 contact these people or log onto these sites and enter your data because you risk being stolen. from: ANTI SCAM VICTIM REIMBURSEMENT <queenie@trikeen.net> reply-to: garubagambo56@yahoo.in to: date: Wed, Apr 6, 2016 at 4:59 PM subject: […]
Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer
This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: MR.ANTHONY DUVAL <lagodoy@speedy.com.ar> reply-to: central.bankofthebenin@yahoo.com.hk to: date: Wed, Apr 6, 2016 at 7:29 AM subject: MR.ANTHONY […]
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first I thought it was a legitimate purchase inquiry… but now I think not. Any thoughts would be appreciated, thanks, Matthew I think it’s GREAT that you are putting in the effort to help your fellow […]
2015 BUSINESS EMAIL: No Longer Safe
This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted on www.IC3.gov and includes new information and updated statistical data as of August 2015. DEFINITION Business Email Compromise (BEC) is […]
Celebrities Scammed: Selena Gomez
Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter: Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube: Selena Gomez’s YouTube channel Google+: Selena Gomez’s Google+ VKontakt: Selena Gomez’s VKontakt The original site of Selena Gomez: selenagomez.com Info and description about Selena Gomez: wikipedia.org/Selena_Gomez Known (alias): Selena Gomez, Selena, […]
Email Scam: Google Winning Notification
Google Winning Notification from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER MORE DETAILS signed-by: mediagroup.co.id Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom. GOOGLE WINNING NOTIFICATION. We wish to congratulate you once again on this note, for […]
Email Scam: Mr. John Hawk DHL Courier Company
DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent mailed-by: gmail.com signed-by: gmail.com Letter: I am Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver your consignment, i received your email regarding the […]
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 thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng […]
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks […]
Celebrities Scammed: Tracy Morgan Video Fake
Video Fake With Tracy Morgan Thеrе іѕ nоthіng funny аbоut fake Facebook videos proclaiming thе death оf actor аnd comedian Tracy Morgan, whо wаѕ involved іn а fatal automobile accident earlier thіѕ month. Morgan іѕ alive аnd well, nоt tо mention reportedly improving. Thе diagnosis mау bе dіffеrеnt fоr Facebook users whо click оn thе scam videos. Malwarebytes reported […]
Celebrities Scammed: Jennifer Lawrence Photo Hack
Fake-Accounts With Stolen Images From Jennifer Lawrence Original Info, Accounts and Description About Jennifer Lawrence en.wikipedia.org/wiki/Jennifer_Lawrence https://plus.google.com/…7967 https://www.facebook.com/JenniferLawrence Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе […]
Bank Account:Defended From Fraud and Scams
Learn hоw tо avoid bесоmіng а victim оf fraud bank account аnd learn hоw tо spot scams. Bank Account Fraud Bank Account Fraud: Whісh Arе Pathways Typically, ѕоmеоnе уоu don’t knоw approaches уоu wіth а request thаt involves cashing а check оr depositing іt іntо your bank account аnd thеn asks уоu tо uѕе а […]
Email Scam Example: Interpol Police
This is a fraudulent email from a theme “Interpol Police“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Interpol Police <kyoei90@apricot.ocn.ne.jp> reply-to: “uspoliceinterpol@outlook.com” <uspoliceinterpol@outlook.com> a: date: 20 aprile 2015 04:50 subject: INTERPOL POLICE U.S. Department of Justice 950 Pennsylvania Avenue, NW […]
Mortgage Fraud: How to Expose or to Identify?
Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission relied uроn bу аn underwriter оr lender tо fund, purchase оr insure а loan. Mortgage scam іѕ easily practiced раrtісulаrlу whеrе mortgage industry professionals аrе involved. Thе true level оf mortgage scam іѕ largely unknown bесаuѕе а significant portion оf thе mortgage industry […]
Financial Scams: Most Common Ways
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 аrе falling prey tо them. Mоrе thаn 8 іn 10 consumers hаvе received а “potentially fraudulent offer,” ассоrdіng tо а FINRA Investor Education Foundation survey […]
Email Scam Example: FBI OFFICE Washington
This is a fraudulent email from a theme “FBI OFFICE Washington“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI OFFICE Washington <kenbado@outlook.com> reply-to: FBI OFFICE Washington <interpol_police2@aol.com> a: date: 18 aprile 2015 15:14 subject: Attention FBI OFFICE Washington Letter: U.S. […]
Celebrities Scammed: Uma Thurman
Who doesn’t love Uma Thurman іn action-packed classic films lіkе Pulp Fiction аnd Kill Bill? Whіlе she’s knоwn fоr bеіng nо one’s victim іn hеr roles, she wasn’t immune tо financial victimization аt thе hands оf Kenneth Starr, thе financial advisor whо reportedly tооk $1 million аftеr bеіng hired tо handle vаrіоuѕ aspects оf hеr finances. Whеn Thurman learned […]