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: Green Forest Institute GFI workshop

Fraudulent Message:

Green Forest Institute GFI

http://www.greenforest-institute.org/

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Fraud Item: fraud / scam: Invitation to the Ritz Carlton Hotel Employment

Fraudulent Message:

Subject: Invitation to the Ritz Carlton Hotel Employment Opportunity Canada
Date sent: Sun, 1 Feb 2015

Invitation to the Ritz Carlton Hotel Employment Opportunity Canada.

Sir / Madam,

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Fraud Item: fraud / scam: Worldwide Branding Registry of Distinguished Professionals and Executives

Fraudulent Message:

Subject: Re:You were recently chosen as...
Date sent: Sat, 31 Jan 2015

Dear,

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Fraud Item: scam / fraud: global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,

Fraudulent Message:

global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,

It is a great privilege for us to invite you to global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, held in the USA and in Dakar Senegal on MARCH 2015.

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Fraud Item: fraud / scam: world company register, eu collection services ltd, internationaldirectoriesgroup

Fraudulent Message:

From: credit@internationaldirectoriesgroup.com
Sent: January 2015
Subject: Unsolved Dispute - The unpaid invoice no.

To Sir/Madam,

We have to remind you the due date for the invoice no. , issued for the insertion into the current Edition of World Company Register (2014/2015) you have ordered was 2014.

Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the legal letter dated January, 2015).

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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.