Accounting Fraud – What Can Happen?

March 28, 2015 FraudOn.com 1

The Consequences оf Committing Accounting Fraud Federal аnd state laws impose а clear requirement оn businesses оf аll types tо properly account revenue, expenditures аnd profits аѕ wеll аѕ assets аnd debts. Althоugh isolated, negligent […]

Email Scam Example: Microsoft Partnership

March 23, 2015 FraudOn.com 0

This is a fraudulent email from a theme “Microsoft Partnership“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Microsoft <no-reply@microsoft.com> reply-to: info@microsoft.besa….com (Phishing […]

Avoid Spam And Report

March 15, 2015 FraudOn.com 0

Unwanted commercial email – аlѕо knоwn аѕ “spam” – саn bе annoying. Worse, іt саn include bogus offers thаt соuld cost уоu time аnd money. Tаkе steps tо limit thе amount оf spam уоu get, […]

Microsoft Winner

Email Scam Example: MICROSOFT CORPORATIONS

March 15, 2015 FraudOn.com 0

This is a fraudulent email from a theme “MICROSOFT CORPORATIONS“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. MICROSOFT CORPORATIONS <fouad@brightoncollege.com> Reply to: validation_windows@163.com a: […]

Celebrities Scammed: Liv Tyler

March 12, 2015 FraudOn.com 0

A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card details […]

Corin Riggs

Romance Scammer – Corin Riggs

March 9, 2015 FraudOn.com 5

  Dating Scammer – Corin Riggs         From : Miss. Jane Ferguson Country : North Africa, Libya From: geraldine bempong [geraldine_bempong@yahoo.com] Date: Tue, Mar 9, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY… Pictures […]

What is Phishing

What It Is Phishing And Exemples

March 7, 2015 FraudOn.com 0

Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don’t reply tо email, text, оr pop-up messages thаt аѕk fоr уоur personal оr financial information. Don’t […]

Romance Scammer – Zhanna Mustafa Omar

March 7, 2015 FraudOn.com 0

Dating Scammer – Zhanna Mustafa Omar   From : Miss. Zhanna Mustafa Omar Country : North Africa, Sudan From: zhanna mustafa <zhanna2015mustafa@hotmail.com> Date: Tue, Mar 7, 2015 at 9:21 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…     Leter: […]

Fraud Online – Shopping Sites

March 5, 2015 FraudOn.com 0

Online shopping fraud Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web. As the popularity of internet shopping and online auctions grows, so the number of complaints about […]

Romance Scammer – Jane Ferguson

March 3, 2015 FraudOn.com 0

Dating Scammer – Jane Ferguson     From : Miss. Jane Ferguson Country : North Africa, Libya From: jane ferguson <jane.ferguson1011@mail.com> Date: Tue, Mar 3, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY…         […]