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Tech Support Scams

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 Report.Throwing around scary cybersecurity...
China Construction Bank, Hong Kong

Email Scam: China Construction Bank, Hong Kong

This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” is a phishing scam and why not try to...
OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

From: BARRISTER JADIEL OLIVEIRA FERREIRA( OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS )                 <info@olivieriachambers.com>reply-to: info@g2conexion.comto:            a.......77@gmail.comdate:...
FedEx Ground

Email Scam Example: FedEx Express Delivery Service

This is a fraudulent email from a theme "FedEx Express Delivery Service". Do not try to contact him by phone or email, you risk being...
Miami International Airport

Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

This is a fraudulent email from a theme "United Nations Agency in MIAMI INTERNATIONAL AIRPORT". Do not try to contact him by phone or email,...
CENTRAL BANK OF NIGERIA-Docs

Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)". Do not try to contact him by...
Google Cash Aid Foundation

Email Scams Examples: GOOGLE CASH AID FOUNDATION

This is a fraudulent email from a theme "GOOGLE CASH AID FOUNDATION". Do not try to contact him by phone or email, you risk being...
ADB BANK GROUP Scams

Email Scams Examples: ADB BANK GROUP

This is a fraudulent email from a theme "ADB BANK GROUP". Do not try to contact him by phone or email, you risk being cheated...
scammer

Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

 OFFICE OF THE US AMBASSADOR TO NIGERIA - ScamsFrom: Emjay Brown <emjaybrown21@yahoo.com>Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM To: undisclosed recipients: ; Subject: OFFICE...
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Financial Fraud

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and...

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from...
Financial Fraud

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges...
Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A...
Financial Fraud

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to...

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate...
GOOGLE ANNIVERSARY

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 these people or log...