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

Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters

Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their grandchildren,…

13 Min Read

Elderly and Vulnerable Targets: Protecting a Vulnerable Population

As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing concern…

16 Min Read

Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams

Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money to…

9 Min Read

Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future

Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking…

10 Min Read

Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024

Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…

13 Min Read

Fake Charities in 2024: Staying Vigilant in a World of Scams

The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…

12 Min Read

Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself

Medical equipment scams are fraudulent schemes that target individuals and healthcare providers to obtain money or personal information by exploiting…

10 Min Read

Health Insurance Scams in 2024: Staying Vigilant in the Digital Era

Health insurance scams are fraudulent schemes that target individuals and businesses seeking health insurance coverage or assistance. These scams can…

7 Min Read

Navigating the Digital Realm: Identifying and Avoiding Fake Online Pharmacies in 2024

Fake online pharmacies are websites that claim to sell prescription and over-the-counter (OTC) medications, but they are not licensed or…

8 Min Read

Navigating the Labyrinth of Weight Loss Scams: A Guide to Discerning Truth from Fiction

Weight loss scams are fraudulent schemes that prey on people's desire to lose weight. In the pursuit of achieving a…

9 Min Read