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

Various Online Payment Options and Tips to Avoid Fraud in It

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…

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: 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
Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

82 Min Read
2023 Work-From-Home Scams: Types, Prevention, And Reporting

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…

45 Min Read
Check Fraud: How It Work?

What is Check Fraud   Check fraud is writing a bad check…

8 Min Read
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…

43 Min Read

Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider…

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 Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds

Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has…

5 Min Read

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…

8 Min Read

Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies

Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions 22 Defendants Charged in Ongoing Investigation…

3 Min Read

Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud Sarah Frances Bolhuis Has…

5 Min Read

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud RRafael Chikvashviliesulting in Patient Deaths…

13 Min Read

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients…

8 Min Read

TECH SUPPORT SCAM: The Internet Crime Complaint Center (IC3) – Guideline

TECH SUPPORT SCAM The Internet Crime Complaint Center (IC3) is receiving an increase in complaints related to technical support scams,…

8 Min Read

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail…

17 Min Read

How Can Spot Fake or Fraudulent Crude Oil Sellers In Today’s International Crude Oil Selling?

Many knowledgeable observers and respected analysts of the industry have noted, for example, that particularly in these hard global economic…

17 Min Read

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three…

7 Min Read
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