Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation
According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a ...
Tag: 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 ...
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 ...
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 ...
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: 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 ...
Email Scam: FREELOTTO AFFILIATED OFFICE U.K
This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to ...
Email Scam: Money Gram Money Transfer
This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact ...
FIFA Officials Indicted for Conspiracy and Corruption Scam
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption FIFA Officials Indicted The New Defendants ...
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies ...
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to ...
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...
Scam Email: Rebecca Wallace
Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first ...
2015 BUSINESS EMAIL: No Longer Safe
Business Emails Compromise This is an announcement with features on how to produce business for fraud ...
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 ...
Email Scam: Google Winning Notification
Google Winning Notification Google Winning Notification from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 ...
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: ...
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 ...
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 ...
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, ...
Celebrities Scammed: Jennifer Lawrence Photo Hack
Fake-Accounts With Stolen Images From Jennifer Lawrence Jennifer Lawrence Original Info, Accounts and Description About Jennifer Lawrence ...
- 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.
