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

Scam Email: Frank Bernard

type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back…

1 Min Read

Scam Email: Carolyn Jovanni

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went…

6 Min Read

Scam Email: Steve Borgatti

How many years have I been doing this blog. How many personal emails have I sent for years before I…

9 Min Read

Scam Email: Luiza Kwiatkowska

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also…

5 Min Read

Scam Email: Thanh Nguyen

hello i wish i had come across your site earlier! ive been working on an art sale with  a "thanh…

4 Min Read

Scam Email: Adrian Hermes

Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list)…

3 Min Read

Scam Email: Andrew Hembree

Hi Kathleen, Thank you for doing this.  I received a similar email back in August which is what made me…

1 Min Read

Scam Email: Rebecca Wallace

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first…

6 Min Read

Scam Email: Corbett Bonilla

Below is an example of how scammers are using skype. Skype doesn't make them any more legitimate. In fact, you…

2 Min Read

Scam Email: Alex Starks

Pretty classic scam email below. So many scammers seem lately to be saying they have a store in Finland. Not…

1 Min Read

Scam Email: Simeon Ducroux

  Thanks for your Art Scam blog. My partner, Liz, received one of these emails yesterday. Your blog helped us…

2 Min Read

Military Scammer: LT. GEN. ANDREW LESLIE

Fake-Accounts With Stolen Images From LT. GEN. ANDREW LESLIE Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf…

6 Min Read

Scam Email: Linda Monreal

Kathleen, You are a life saver. Below is my correspondence with one of your known scam artists. I felt like…

3 Min Read

Scam Email: Cynthia Roberts

Hi Kathleen Thank goodness I found your website! I had a bad feeling about this whole situation and I was…

6 Min Read

Scam Email: Lesley Donna

Odds are that I, too, am going to receive scam emails directly to my email account, even as I spend…

5 Min Read
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