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: 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

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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.

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Fraud Item: fraud / escroc / estafa: conferencesecretary, enquiry.queen.secretary, Keith Sheldon

Fraudulent Message:

Send reply to: conferencesecretary@usa.com
From: International E-Conference
Date sent: Nov 2021
Subject: Conference Invitee

International E-Conference on COVID-19 & Health System: The Lessons Learned
January 15th - 19th, 2022
Rosalind Franklin University of Medicine and Science
3333 Green Bay Road
North Chicago, IL 60064 United State of Amercia
Email conferencesecretary@usa.com

Dear Conference Invitee,

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Fraud Item: fraud / escroc / estafa: Rebecca Sanders, smesummit, rebeccasanders

Fraudulent Message:

Sent: November 2021
Subject: YOU ARE CORDIALLY INVITED TO ATTEND USA BUSINESS CONFERENCE

Dear Sir/Madam,

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Fraud Item: fraud / escroc / estafa: winnieclaan, Winnie Declan, USA Conference

Fraudulent Message:

Date: Nov 2021
Subject: 2022 U.S.A CONFERENCE INVITATION !!

Please contact the conference secretariat for more information and registration for participation: [ winnieclaan@gmail.com ].

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

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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.