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
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
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

Email Scam: General Assembly of the United Nations

This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a…

4 Min Read

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and…

4 Min Read

Health Care Fraud: Area Chiropractor

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis…

6 Min Read

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
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