Another version of the United Nations Victims Scam Victims Compensation Payments email.
Union Bank PLC United Nations Scam Victims Compensation Payments Department
March 19th, 2011 · Comments Off
Tags: Spam Email
How To Avoid Fraudulent Charitable Contribution Schemes
March 12th, 2011 · Comments Off
Tips on how to avoid fraudulent charitable contribution schemes
Tags: Stop Spam Tips
United Nations Compensation Scam: Part II
January 6th, 2011 · 2 Comments
Amazing. Someone has now devised a way to try and re-scam previously scammed United Nations fraud victims with promises of compensating them for their loss.
Tags: Spam Email
Do You Know The Warning Signs of Fraud?
November 18th, 2010 · Comments Off
Fraud warning signs and steps you can take to avoid being ripped off or having your identity stolen.
Tags: Fraud Alert
Involvement in Criminal Activity through Work from Home Scams
November 8th, 2010 · Comments Off
Work-from-home scam victims are often recruited by organized cyber criminals but there are steps you can take to protect yourself.
Tags: Fraud Alert
Claims of Being Stranded Swindles Consumers Out of Thousands of Dollars
July 2nd, 2010 · Comments Off
IC3 continues to receive reports of individuals’ e-mail or social networking accounts being compromised and used in a social engineering scam to swindle consumers out of thousands of dollars.
Tags: Fraud Alert
Rental and Real Estate Scams
March 10th, 2010 · Comments Off
Be cautious when posting rental properties and real estate on-line. People have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate on-line.
Tags: Spam Email Alerts
Counterfeit Check Scheme Targeting U.S. Law Firms
January 21st, 2010 · Comments Off
In an interesting twist of events, lawyers are being schooled by overseas fraudsters. Goes to show you, if a lawyer can get scammed so can you. Please be mindful.
Tags: Fraud Alert
Mrs Felicia Paul FedEx Shipping Phishing Email Scam
February 28th, 2009 · Comments Off
I think we can all tell that this is obviously an email phishing scam. If it’s not, then FedEx really needs to look at getting ‘spellcheck’ installed on their shipping computer system.
Tags: Spam Email
IRS Tax Refund Email Notification Phishing Scam
September 28th, 2007 · 1 Comment
IRS Tax Refund Email Phishing Scam Alert. Fake emails posing as the IRS trying to get you to divulge information. Read more
Tags: Spam Email Alerts