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: Μοστολές Νοέμ Ιερεμίας, mostoles noeme jeremias

Fraudulent Message:

this person is a criminal conducting fraud
Αυτό το άτομο είναι εγκληματίας που ασχολείται με την απάτη

Bank Name: National Bank of Greece
Account Number: 214/005373-26
Account Name: MOSTOLES NOEME JEREMIAS
IBAN: GR12 0110 2140 0000 2140 0537 326
SWIFT: ETHNGRAA
Bank Address : Thessaloniki Greece

Read more

Fraud Item: fraud / escroc / estafa: Tracey Breeden, humanistmovementn, info-aclu, TraceyBreeden

Fraudulent Message:

From: "Mrs. Tracey Breeden"
Date sent: 23 Feb 2022
Subject: We kindly invite you to attend the 3rd International Conference.....

Dear Sir/Madam,

Greetings from the American Civil Liberties Union (ACLU)!!

Read more

Fraud Item: fraud / escroc / estafa: undesa-csonetoffice.org, Elena Belletti,

Fraudulent Message:

Kindly be informed that the UN Civil Society Network(UN-CSONET) is only looking for passionate change makers to contribute to our mission to help
the United Nations drive global progress.

Therefore, as part of this eHiring process, applicants are to go through an online job e-interview as this is used to evaluate and appraise the
individual based on qualification and work experience.

Read more

Fraud Item: fraud / escroc / estafa: World Trade Register, Benson Franklin, ebr.org.uk, 2businessdir.eu

Fraudulent Message:

World Trade Register

P.O. Box 3079 3502 GB Utrecht The Netherlands

email: register@2businessdir.eu

Benson Franklin
Head of Department
Email: benson.franklin@ebr.org.uk
Elizabeth St Belgravia
London, SW1W 9RH
www.ebr.org.uk

Read more

Fraud Item: fraud / escroc / estafa: kayla levin, HROHEG

Fraudulent Message:

From: Kayla Levin
Date: Dec 26, 2021,
Subject: INTERNATIONAL CONFERENCE INVITATION 2022
To:

Dear Colleague

On behalf of the organizing committee it's my great pleasure to invite you to the International Conference on Fight Against Health Insecurity & Economic Development to be held on March 21st to 25th 2022, Dallas Texas, USA.

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.