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: EUBS, EUBS accounting services, whgcollections, Waldberg & Hirsch Global Collections

Fraudulent Message:

COMPLETE FRAUD - DO NOT COMMUNICATE / DO NOT PAY

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accounts@eubsaccountingservices.com

Dear Sirs, Madams,

Per our phone conversation this morning, we ask that you review terms of this agreement regarding the minimum contractual period of the agreement signed in xxxx, now charged per invoice no. xxxxx more than three months ago, for the third and last contractual year.

Below, quoted from the paragraph reffering to this exact contractual period and cancellation procedure:

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Fraud Item: fraud / escroc: UNCSD / Hotel Royal Queens

Fraudulent Message:

We would like to thank you for your expression of interest in participating in the RIO+20 United Nations Conference on Sustainable Development - (UNCSD) which will take place from 22nd - 25th March, 2016 @ International Exhibition & Convention Centre (IECC)-London, United Kingdom.

Read the registration guideline step by step carefully before starting your registration:-

(1). The registration form are to be filled and printed for submission along with other registration documents.

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Fraud Item: fraud / escroc: 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 March 13-18 2016 in The United States and in Senegal, from March 21-25 2016.

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Fraud Item: fraud / escroc: International Global Right USA/DAKAR

Fraudulent Message:

Date: Jan 29, 2016
Subject: International Global Right USA/DAKAR

Dear Sir/Madame,

Sex trafficking involves some form of forced or coerced sexual exploitation that is not limited to prostitution, and has become a significant and growing problem in both the United States and the larger global community.

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Fraud Item: fraud / escroc: EU Business Register / eu-reg.net

Fraudulent Message:

Date sent: Wed, 27 Jan 2016
From: EU Business Register register@eu-reg.net
Send reply to: EU Business Register register@eu-reg.net
Subject: Business Register 2016/2017

Hello,

In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 30 310 0126

You can also attach the completed form in a reply to this email.

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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.