FraudsWatch
Richmond Woman Sentenced to Two Years in Prison for Bribery
From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years…
Duane Karsten Previously Admitted to Stealing More Than $2.3 Million
Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI CHARLOTTESVILLE, VA—A former respiratory therapist, who practiced in…
CK Labs – Advertised Products Online – Steroids Dealer Sentenced
Midlothian Man Sentenced to Four Years in Prison for Conspiring to Distribute Anabolic Steroids Anabolic steroids, according to the National…
Jewelry Store Robbed in DALLAS-A Mesquite
From FBI Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced…
Celebrities Scammed: Selena Gomez
Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez's Facebook Twitter: Selena Gomez's…
Scam Email: Raymond Velluci
type="html">Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this…
$ 3 million Fraud Made by a Fake Real Estate Investor
Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled…
Email Scam: Google Corporation®
This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" is a phishing scam and why not try…
Email Scam: Economic Community of West African States (ECOWAS)
This is an email received about "Economic Community of West African States (ECOWAS)" is a phishing scam and why not…
Report Fraud In Europa ( OLAF )
Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European…
Report Fraud In United States ( US )
Where you can report fraud in US (United States )? Here we provide guidance on where and how you can…
Report Fraud in Canada
Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can…
Report Fraud: List of Where To Report By Country
If you have been defrauded, the first thing is to report the theft, but many of us do not know…
Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND
This is an email received about "CHARITABLE FUND" is a phishing scam and why not try to contact these people…