- Spam Reports
- By Eduard Kovacs
- April 22nd, 2014
Scam Alert: You’ve Won Millions and Tickets to the Brazil 2014 World Cup
This appears to be the work of a group that has been active for more than a year
- Security Blog
- By Eduard Kovacs
- February 12th, 2014
419 Scam: Funds Transfer from Finance House Employee in the Netherlands
A new variant of a scam that's been making the rounds since December 2013
- Advisories
- By Eduard Kovacs
- January 22nd, 2014
Dog Lovers Targeted by Scammers
The crooks trick victims into paying insurance, vaccinations and other made-up fees
- Spam Reports
- By Eduard Kovacs
- January 13th, 2014
Name of Lottery Winner Who Donated Jackpot to Charity Used in Scam
Canadian Tom Crist is not giving out his money to random people on the Internet
- Security Blog
- By Eduard Kovacs
- November 19th, 2013
Scammers Promise Millions in Straightforward Bank Deal
What are you willing to do for tens of millions of dollars?
- Security Blog
- By Eduard Kovacs
- November 14th, 2013
South African Police Arrest Nigerians Suspected of Running 419 Scam
The crooks are said to have defrauded victims of $870,000 (€647,000)
- Security Blog
- By Eduard Kovacs
- November 11th, 2013
Scam Alert: African Development Humanitarian Council
The organization doesn't exist and its domain has been registered with fake details
- Spam Reports
- By Eduard Kovacs
- September 19th, 2013
Scam: MoneyGram Rewarding Customers on 73-Year Anniversary
Scammers trick users into handing over money and personal information
- Spam Reports
- By Eduard Kovacs
- September 3rd, 2013
Scammers Make Money by Claiming They’re Giving Away Free Kittens
The crooks say you only have to pay the transportation fees
- Spam Reports
- By Eduard Kovacs
- June 3rd, 2013
Scam Alert: Money and a BMW X6 from China Shenhua Energy Company Limited
Scammers are leveraging the name of the energy firm in a 419 scheme
- Incidents
- By Eduard Kovacs
- November 20th, 2012
MoneyGram Agrees to Pay $100 Million for Violating US Anti-Fraud Laws
The money will be used to refund the victims of scams