FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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1818 Articles

Email Scam: PayPal Intruder Detection

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

1 Min Read

Email Scam: Account Notice (Paypal Phishing)

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

2 Min Read

Email Scam: Account Review (Paypal Phishing)

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

3 Min Read

Email Scam: Attention! Votre compte PayPal a ete limite !

This is an email received about Paypal is a phishing scam and why not try to contact these people or…

2 Min Read

Email Scam: Lawyer Scam Examples

Examples of Email Scams About Lawyer Lawyer ScamLawyer Scam: new scams that are using the names of real companies and/or…

12 Min Read

Email Scam: BOC – Bank Of China

from: Mr. Heng Keung - Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject:…

13 Min Read

Romance Scammer: Mia Khalifa

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa   Attention! Scams target people оf аll…

7 Min Read

Military Scammer: Maj. Chris Haggard

Fake-Accounts With Stolen Images From Maj. Chris Haggard Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf…

6 Min Read

Military Scammer: Gen. Joseph F. Dunford

Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original  Profiles and Info About Gen. Joseph F. Dunford https://en.wikipedia.org/wiki/Joseph_Dunford http://www.hqmc.marines.mil/....aspx http://articles.latimes.com/...20130211 Disclaimer:…

6 Min Read

74th Retro Car Parade Held in New York

Proin eu purus eget purus venenatis placerat volutpat vitae nulla. Duis vel tempus orci. Proin commodo aliquet diam, at tempor…

6 Min Read

Military Scammer: Gen. Raymond T. Odierno

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Raymond T. Odierno Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf…

8 Min Read

Email Scam: Financial Intelligence Centre (FIC)

FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550…

5 Min Read

Email Scam: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.   from: ECOSOC  ECONOMIC AND SOCIAL…

4 Min Read

Romance Scammer: Sunny Leone

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world.…

8 Min Read

Romance Scammer: Tori Black

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world.…

7 Min Read