Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / scam: UN Global Summit of Economists, Educationists, Administrators, Manufacturers

Fraudulent Message:

Dear Invitee, Nonprofit/NGO Colleague,

Read more

Fraud Item: fraud / scam: Global Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers, Non-Governmental Organizations

Fraudulent Message:

Dear Invitee, Nonprofit/NGO Colleague,

Read more

Fraud Item: fraud / scam: GHRO Global Human Right Organization

Fraudulent Message:

Global Conference Meeting on Unemployment, Social Economic Crisis, Violence against Children, Child Labour, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking. Taking place from July 21st– 23rd 2014 in Washington DC United States and in Dakar Senegal from July 26th – 31st 2014

Human Right Organization humanright.secretary@aim.com

Read more

Fraud Item: scam / fraud: European Business Number / DADgmbh / e-b-n

Fraudulent Message:

The latest incarnation of Deutscher Adressdienst GMBH scammers is the European Business Number (www.e-b-n.eu)

Do not fall victim to this fraud.

Read more

Fraud Item: fraud / scam: Save the Children Summit / School Girls International conference invitation usa 2014

Fraudulent Message:

Subject: Save the Children Summit

Dear,

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

Related Resource

Directory Scams Fraud Alert

À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.