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 / escroc / estafa: gcadv.registration, Global Coalition Against Domestic Violence Conference

Fraudulent Message:

From: se gcadv
Date: Apr 2016

Dear Colleagues,

We are pleased and proud to welcome you to participate in this forth-coming International Conference on Global Coalition Against Domestic Violence on Women and Children, is scheduled to be held in New York on MAY 13th - 18th, 2016. at 120 Wall Street,14th Floor New York, NY 10005 and second phase at Event Hotel, palace de independent Sedar Senghor Conference Hall B.P: 9783 Dakar, Senegal, from MAY 21st – 25th 2016.

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Fraud Item: fraud / escroc / estafa: GCA-DV Global Coalition Against Domestic Violence

Fraudulent Message:

Dear Friends and Colleagues,

On behalf of (GCA-DV) Global Coalition Against Domestic Violence, It is my pleasure to invite you to International conference on Global Coalition Against Domestic Violence on Women & Children. Taking place from MAY 13-18 2016 in The United States and in Senegal, from MAY
21-25 2016.

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Fraud Item: fraud / escroc / estafa: dharr continental hotel / darr continental hotel

Fraudulent Message:

From: criepe desk
Date: Tue, Apr 5, 2016
Subject: REGISTRATION ACKNOWLEDGMENT FORM

Dear participant,

This is to inform you that you have been duly registered to participate in these up-cominginternational conference events.

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Fraud Item: fraud / escroc / estafa: CRIEPE Conference on Children Rights in Education & Poverty Eradication C.R.I.E.P.E

Fraudulent Message:

c.l.c.r.e2015@outlook.com
East 73rd Street, New York, NY 10021, USA, Tel:+12128074010, Fax:+1 206-736-7076.
Email: registration@criepe.org / criepe_desk@hotmail.com

The sponsor of C.R.I.E.P.E 2016 H.R.W is an international non-governmental organization concerned with all aspects of children rights in education & Poverty Eradication. It associates persons without distinction of race, nationality or political beliefs, who aim to improve education and care for children from birth to the age of eight.

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Fraud Item: fraud / escroc / estafa: Global Economic Development International, Sa Gonzalez Hotel

Fraudulent Message:

Dear Applicant,

In appreciation to your response be inform that the international conference meeting is open for everyone who is interested to participate and the conference meeting is scheduled to take place from 23rd to 28th May, 2016 at Sa Gonzalez Hotel conference center, Dallas Texas, USA. The theme of the conference meeting is to teach our society the importance of “Human Resource Development on Economic Growth". The forth coming international conference meeting is organized by the Global Economic Development International.

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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.

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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.