This is a name that that appeared on some previous fraud attempts, but that we have not been seen for several months. (avoidaclaim.com)
We recently updated the map, and it shows that the pace of email fraud attempts hasn't slowed. (slaw.ca)
Common fraud attempts include offers for «educational» investment meetings, or being offered a large sum of money in exchange for paying a fee or making an initial deposit. (savingsaccounts.com)