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: swhro.secregister47, Kate Benjamin

Fraudulent Message:

Dear Sir/Madam,

We are pleased to invite you to attend the international human rights conference which will be taking place from September 15th to 21st 2021 in Dallas Texas USA, the conference is being organized by The Social Welfare and Human Rights Organization.

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Fraud Item: fraud / escroc / estafa: EU Business Register 2021/2022, ebrlistings.com

Fraudulent Message:

Date sent: 8 Jul 2021
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2021/2022

Hello,

In order to have your company inserted in the EU Business Register for 2021/2022, please print, complete and submit the attached form in a reply to this email.

EU BUSINESS REGISTER
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.

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Fraud Item: fraud / escroc / estafa: VMIND 2021

Fraudulent Message:

Hello Colleague,

You have been selected and invited for the International Conference on Virology, Immunology, and Infectious Diseases {VIMIND 2021}.The Conference will be held at the Washington Convention Center, Washington, D.C United States from August 22nd-31st, 2021".

Sincerely,
Santha Muller,
Member,Organizing Committee.
International Conference on Virology, Immunology, and Infectious Diseases
VIMIND 2021.

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Fraud Item: fraud / escroc / estafa: Joyce Carter, Global Health and Social Rights Foundation, ghsrf.contact

Fraudulent Message:

Subject: Conference Invitation 2021

Dear Delegate,

There is a summit taking place from August 9th to 14th 2021 in Dallas Texas USA, the conference is being organized by The Global Health and Social Rights Foundation and it is our pleasure to invite you.

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Fraud Item: fraud / escroc / estafa: 2021 Business Summit, cibeps, Consortium of International Business Experts and Professionals, emily parker, Barry Hansen

Fraudulent Message:

Dear Sir / Madam,

I am pleased to invite you to attend the 2021 Business Summit, which will be held in the Month of March, 2021 in Houston Texas, U.S.A. Organized by a non-profit multinational NGO of Business Professionals.

The summit is an opportunity to bring together Business Investors and Stakeholders, Entrepreneurs, Employers of Labor, key decision makers in the Business world and Cooperate Organizations to discuss Business Management, which is a necessity in this Contemporary World of global economic down-turn.

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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.