Email Scam: Financial Investment Plans

Financial Investment Plans

This is an email received about “ Financial Investment Plans ” 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. Abdul Maleek <idrismaleekie@europe.com> to: Recipients <idrismaleekie@europe.com> date: Fri, Feb 26, 2016 at 3:14 PM subject: Financial Investment …

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FBI Announcement: Preliminary 2015 Crime Stats

UCR FBI Reporting

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property crimes and overall increases in the number of violent crimes reported by law enforcement when compared to figures from the same time in 2014. According …

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Business Email Crime: $2bn in Two Years From Scam and Fraud

“Email scam” has become a widely used form of the fraudster, who made many victims in personal or business sector. A scam termed “CEO fraud” or “business email crime” has proven costly for businesses across the globe. According to the FBI, losses incurred from this scam have cost companies more than $2bn (£1.43bn, €1.81bn) over …

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Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

ICPC London (Anti-Fraud Unit)

This is an email received about “ ICPC London (Anti-Fraud Unit) ” 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: Hon Justice M Lopes  ICPC London (Anti-Fraud Unit) <Justicelopes.@lopes.com> reply-to: Hon Justice M Lopes <24hrs.service01@gmail.com> to: date: …

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OLAF – Allocated Million For the Fight Against Fraud

OLAF

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training customs officers to better recognize illegal trade or investing in x-ray scanners to help stamp out smuggling. “Member States must be …

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Email Scam: Livex International Bank

Livex International Bank

This is an email received about “ Livex International Bank ” 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. Alex Gidonou Livex International Bank <alex.gidonou_1@mail.com> reply-to: alex.gidonou@gmail.com to: date: Thu, Feb 18, 2016 at 2:32 PM …

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Cross-County Insider Trading Scheme

Cross-County Insider Trading Scheme

Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. – A professional day trader today admitted personally making more than $1.2 million in illicit profits by repeatedly trading on inside information divulged to him in violation of confidentiality agreements, U.S. Attorney Paul J. Fishman announced. Paul …

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Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

Laundering On Telemarketing Fraud Scheme

Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme   An Ohio man was sentenced to 108 months in prison for his role in laundering money for a Costa Rica-based “sweepstakes fraud” scheme that victimized U.S. residents, announced Assistant Attorney General Leslie R. Caldwell of …

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Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring

U.S. Treasury Checks and Identity Theft Ring

Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring             Eighteen defendants have been sentenced in a large, stolen U.S. Treasury check and identity theft ring. The defendants ran an elaborate scheme that obtained stolen checks, manufactured fake Georgia driver’s licenses to use in cashing the stolen checks, and opened credit …

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Email Phishing Incident Review

Phishing Incident

Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social engineering. Everyone gets hammered daily with spam. Often the email messages in the spam box are just unwanted marketing flyers, arriving electronically rather than stuffed under the windshield wiper of your car. However, many have …

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Prevent Identity Theft: Most Common Ways

Prevent Identity Theft

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as your full name, address, date of birth, phone number as well as credit card details or bank account numbers, they may be able to steal your identity. Celebrities such as Beyonce, Jay-Z and Britney Spears …

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Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)

United State American Embassy Office

This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” 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: USA EMBASSY <usemb17@bussy.gq> reply-to: usa.embassy222@gmail.com to: Recipients <usemb17@bussy.gq> date: Fri, Feb 12, 2016 …

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Online Dating Scams: Guidance from FBI

Online Dating Scams

FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money Transfer Services; Report Scams to www.ic3.gov Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. But as Valentine’s Day gets closer, the FBI wants to warn …

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Adult Adoption Scheme to Defraud Undocumented Immigrants

Adult Adoption Scheme to Defraud

Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its “Migration Program” for a Price SACRAMENTO, Calif. — Helaman Hansen, 63, of Elk Grove, was arrested today after a federal grand jury returned a 13-count indictment charging him with conspiracy …

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Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram

MoneyGram

This is an email received about “ MR. Mark Anthony – Foreign Operation Manager MoneyGram ” 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. FOREIGN OPERATION MANAGER MONEYGRAM INT’L. OFFICE BENIN REPUBLIC-LOCATION. RUE 141BP AKPAKPA, BENIN REPUBLIC.MANAGER MR.MARK ANTHONY …

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