Nigerian Christian Web Network for Debt Settlement – Insane

A tipster (send in your tips here) forwarded me a link for a debt relief company called Christian Web network located in Nigeria. The advertisement was a request for debt settlement companies to engage with them in hopes of creating a “lucrative” business relationship. – Source If this is being directed towards debt settlement companies … Read more

Western Union Payment Office – Email Scam Alert

The following information appears as a scam warning for consumers to avoid. The following message is being sent to consumers. The email attempts to spoof an official Western Union communication. It is a scam. From: Western Union Payment Office Subject: Attention; Esteemed Customer, Reply-To: [email protected] Attention; Esteemed Customer, Greetings from Western Union®Money Transfer Agent Location, … Read more

How To Tackle Global Fraud Pandemic: Share And Care

In Australia police are saying that 76 percent of e-mail investment scam victims continue to send money even after police warn them that they’re being deceived. The most common e-mail frauds and scams are those that request money to unlock a promised inheritance payment or to reap rewards from a business opportunity. One of the … Read more

Identity Thieves Flee Walgreens Without Credit Card But Grab Condoms and Greeting Card on the Way Out

Out of Wyckoff, new Jersey comes the standard story of credit card impostors using fake cards to buy merchandise. What made me chuckle about this story was what the crooks took as they fled the drug store after a declined purchase using one of the fake cards. According to police, the same men returned yesterday, … Read more

Man Probably Killed Himself After Falling For Love Scam By Woman Claiming to Be From Nigeria

Police are warning people not to fall foul of financial scams, after one is believed to have cost a Grimsby UK man his life. Phillip Hunt, 58, lost £60,000 in a love scam before he was struck and killed by a train in August. Although officers cannot say whether Mr Hunt intended to take his … Read more