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

Email Scam: David Louis – MUTUAL PARTNERSHIP

This is an email received about “ David Louis - MUTUAL PARTNERSHIP ” is a phishing scam and why not try…

4 Min Read

Email Scam: FedEx Express Delivery Service

This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to…

6 Min Read

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin…

5 Min Read

Email Scam: DIAMOND BANK. ATM International credit Settlement

This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam…

5 Min Read

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not…

4 Min Read

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not…

4 Min Read

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former…

6 Min Read

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24…

3 Min Read

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme             Preet Bharara, the United States Attorney…

7 Min Read

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States…

15 Min Read
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