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  • Email Scams Targeting Businesses

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Forum Statistics Last post
Using this forum and how to post pictures
by Jillian  -   - in: Welcome to ScamWarners
0 Replies 
 1220644 Views
 by Jillian
 
Forum Statistics Last post
Fraudulent orders using stolen credit cards
by Jillian  - 
1 Replies 
 35757 Views
 by Jillian
 
Domain name scam - "Intellectual Property"
by Samantha  - 
0 Replies 
 32300 Views
 by Samantha
 
Nqobile Mzileni - [email protected]
by AlanJones  - 
2 Replies 
 24952 Views
 by AlanJones
 
Liu An - [email protected]
by AlanJones  - 
3 Replies 
 30802 Views
 by AlanJones
 
Carlos Alfredo - [email protected]
by AlanJones  - 
0 Replies 
 4721 Views
 by AlanJones
 
Business Email Scam: "I Wish To Order From Your Store" (2026)
by Ted Baker  - 
382 Replies 
 730091 Views
 by Tim Atem
 
Amanda Intl Group - [email protected]
by AlanJones  - 
0 Replies 
 3842 Views
 by AlanJones
 
Rashi Bagga - [email protected]
by AlanJones  - 
0 Replies 
 3093 Views
 by AlanJones
 
Dr. Luiz Fernando - [email protected]
by AlanJones  - 
0 Replies 
 1712 Views
 by AlanJones
 
James Hardy - [email protected]
by AlanJones  - 
0 Replies 
 10905 Views
 by AlanJones
 
Laura Gonzalez - [email protected]
by AlanJones  - 
0 Replies 
 11407 Views
 by AlanJones
 
Gazizov Vladislav Alikovich - [email protected]
by AlanJones  - 
0 Replies 
 24720 Views
 by AlanJones
 
Saleh Asriyanto - [email protected]
by AlanJones  - 
0 Replies 
 7200 Views
 by AlanJones
 
Li Peng - [email protected]
by AlanJones  - 
0 Replies 
 11356 Views
 by AlanJones
 
Johan Ahmad - [email protected]
by AlanJones  - 
0 Replies 
 11093 Views
 by AlanJones
 
Barinaga Bagaistone - [email protected]
by AlanJones  - 
0 Replies 
 9605 Views
 by AlanJones
 
Sophia Han - [email protected]
by AlanJones  - 
0 Replies 
 8885 Views
 by AlanJones
 
Peter Oramat - [email protected]
by AlanJones  - 
1 Replies 
 23837 Views
 by AlanJones
 
Rares Rosin - [email protected]
by AlanJones  - 
1 Replies 
 28362 Views
 by AlanJones
 
Oliver Smith - [email protected]
by AlanJones  - 
0 Replies 
 26010 Views
 by AlanJones
 
Marc Veenhuizen - [email protected]
by AlanJones  - 
0 Replies 
 16216 Views
 by AlanJones
 
Abakarova Amina - [email protected]
by AlanJones  - 
0 Replies 
 17324 Views
 by AlanJones
 
Darko Uhelji - [email protected]
by AlanJones  - 
0 Replies 
 15002 Views
 by AlanJones
 
Dheeraj Kumar - [email protected]
by AlanJones  - 
0 Replies 
 23966 Views
 by AlanJones
 
Liam Mateo - [email protected]
by AlanJones  - 
0 Replies 
 13333 Views
 by AlanJones
 
Mark - [email protected]
by AlanJones  - 
0 Replies 
 15159 Views
 by AlanJones
 
Robert Liu - [email protected]
by AlanJones  - 
0 Replies 
 10077 Views
 by AlanJones
 
Frank Lee - [email protected]
by AlanJones  - 
0 Replies 
 16069 Views
 by AlanJones
 
Alisha Ashton - [email protected]
by AlanJones  - 
0 Replies 
 18438 Views
 by AlanJones
 
Wim Matthys - [email protected]
by AlanJones  - 
0 Replies 
 17241 Views
 by AlanJones
 
Wim Matthys - [email protected]
by AlanJones  - 
0 Replies 
 24969 Views
 by AlanJones
 
Tom McGarry - [email protected]
by AlanJones  - 
0 Replies 
 35663 Views
 by AlanJones
 
Ivan - [email protected]
by AlanJones  - 
0 Replies 
 18832 Views
 by AlanJones
 
Ms. Ratna - [email protected]
by AlanJones  - 
0 Replies 
 9977 Views
 by AlanJones
 
Ahmed Davis - [email protected]
by AlanJones  - 
0 Replies 
 12279 Views
 by AlanJones
 
Mit-Ivy Industry Co. Ltd - [email protected]
by AlanJones  - 
0 Replies 
 10387 Views
 by AlanJones
 
Liu An - [email protected]
by AlanJones  - 
0 Replies 
 10841 Views
 by AlanJones
 
Alyssa Kim - [email protected]
by AlanJones  - 
0 Replies 
 7958 Views
 by AlanJones
 
Helen Mirren - [email protected]
by AlanJones  - 
0 Replies 
 7916 Views
 by AlanJones
 
AMZ Consulting Service LLC - [email protected]
by AlanJones  - 
0 Replies 
 15543 Views
 by AlanJones
 
Haneef Badrudeen - [email protected]
by AlanJones  - 
0 Replies 
 36790 Views
 by AlanJones
 
David - [email protected]
by Alerta  - 
0 Replies 
 12838 Views
 by Alerta
 
David Moussavou - [email protected]
by Alerta  - 
0 Replies 
 11084 Views
 by Alerta
 
FENWICK LIMITED UK - [email protected]
by Troy Platt  - 
0 Replies 
 11416 Views
 by Troy Platt
 
David Kim - [email protected]
by Alerta  - 
0 Replies 
 18693 Views
 by Alerta
 
Murat Turhan - [email protected]
by AlanJones  - 
0 Replies 
 16013 Views
 by AlanJones
 
Joon Kim - [email protected]
by Alerta  - 
0 Replies 
 13975 Views
 by Alerta
 
Madison Hazel - [email protected]
by AlanJones  - 
0 Replies 
 12243 Views
 by AlanJones
 
Jefferson Newton (Mr.) [email protected]
by Wiljames  - 
0 Replies 
 10581 Views
 by Wiljames
 
Elyas Manuel - [email protected]
by AlanJones  - 
0 Replies 
 12162 Views
 by AlanJones
 
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