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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1797 Articles

Email Scams Examples

Email Scam: Google Corporation®

This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people…

6 Min Read

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…

4 Min Read

Email Scams Examples

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…

4 Min Read

Report Fraud

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…

3 Min Read

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…

2 Min Read

Report Fraud

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…

4 Min Read

Fraud Report Fraud

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…

2 Min Read

Email Scams Examples

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…

5 Min Read