Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…

By FraudsWatch 4 Min Read

Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…

By FraudsWatch 7 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial…

7 Min Read
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read
Identity Theft: Most Common Fraud Complaint Received

  Identity theft іѕ оnсе mоrе thе top complaint received bу thе…

33 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read
Military Scammers: Sgt. Ralph Edwards

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…

6 Min Read
Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the…

8 Min Read
Online Scams You Need to Avoid Today

Today with modernization and lifestyle evolution, new forms of convenience and speed…

37 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers,…

12 Min Read

The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that…

14 Min Read

The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim

The "Donate Car for Tax Credit" scam preys on individuals' generosity and desire for tax benefits. While donating a car…

10 Min Read

Beware the Pitfalls: Car Donation Charity Fraud in California

Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential…

9 Min Read

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices aimed at exploiting accident victims seeking legal representation.

16 Min Read

ChatGPT 4 Scams: Red Flags, Examples, & Reporting

ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit…

11 Min Read

Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters…

11 Min Read

Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions

Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…

5 Min Read

Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize

While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under…

8 Min Read

Tampered Products: How to Protect Yourself from a Growing Threat (2024)

Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and…

11 Min Read