Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

By FraudsWatch 8 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
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
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

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

4 Min Read
Online Scams You Need to Avoid Today

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

37 Min Read
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…

4 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

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the…

7 Min Read

Law School Scam: Charlotte School of Law Closes

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the…

7 Min Read

Most Fraud Ways That Put Down Your Business

Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping…

9 Min Read

How To Protect Your Business Or Small Business

Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising…

7 Min Read

Best Preventing Business Scam Tips

Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place…

9 Min Read

How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES

TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA - The National Center for Disaster Fraud reminds the public…

4 Min Read

Financial Fraud: Common Investment Frauds

Investment scams prey on your hope to earn interest or a return on investment on the amount of money that…

39 Min Read

Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce

Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them…

10 Min Read

Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns

Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today in…

7 Min Read

Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud

Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville,…

5 Min Read
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