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Fraud & Scam Alerts
Evaluate Appeals for Help from Friends Traveling Abroad with Caution
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FraudNews
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Published on 07-02-2010 09:58 PM
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Press Releases
The Internet Crime Complaint Center continues to receive reports of individuals’ e-mail or social networking accounts being ...
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Mokopane Games Scam Alert
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FraudNews
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Published on 07-01-2010 08:34 AM
A large number of unsuspecting victims are receiving a scam letter claiming to be from Mokopane Games in South Africa, informing ...
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Ausies Warned of New Phone Scam
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alberto
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Published on 06-26-2010 09:29 AM
The Department of Consumer Protection in Western Australia has issued an alert on a new phone scam. Fraudsters claiming ...
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Rugby Scam Alert
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Published on 06-26-2010 08:31 AM
The IRB has issued an alert on a new scam that targets rugby players and coaches seeking positions abroad. According to
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TECHNIQUES USED BY FRAUDSTERS ON SOCIAL NETWORKING SITES
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Published on 06-24-2010 06:54 PM
Fraudsters continue to hijack accounts on social networking sites and spread malicious software by using various techniques. ...
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FRAUDULENT AUTOMATED CLEARING HOUSE (ACH) TRANSFERS CONNECTED TO MALWARE AND WORK-AT-HOME SCAMS
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Published on 06-24-2010 04:29 PM
Within the last several months, the FBI has seen a significant increase in fraud involving the exploitation of valid online
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SPEAR PHISHING E-MAILS TARGET U.S. LAW FIRMS AND PUBLIC RELATIONS FIRMS
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Published on 06-24-2010 04:28 PM
The FBI assesses with high confidence that hackers are using spear phishing e-mails with malicious payloads to exploit U.S.
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