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 Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…

By FraudsWatch 4 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
Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the…

8 Min Read
Online Scams You Need to Avoid Today

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

37 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

Beware of Miracle Cure Scams on 2024

Avoid falling prey to false promises and empty promises In today's world, where anxiety and uncertainty frequently dominate our lives,…

7 Min Read

Charity Fraud: Understanding, Preventing, and Reporting

Charity fraud, a form of deception that targets generous individuals seeking to make a positive impact on the world, is…

8 Min Read

Navigating the Risks: How to Spot and Avoid Fake Travel Agency Scams on 2024

Fake travel agency scams are fraudulent schemes that prey on unsuspecting travelers by offering unrealistic deals, bogus offers, and misleading…

7 Min Read

Discount Travel Scams: How to Protect Yourself On 2024

Discount travel scams are schemes that attempt to lure people into booking travel arrangements that are not what they seem…

12 Min Read

Vacation Rental Scams on 2024: How to Protect Yourself

A vacation rental scams is a fraudulent scheme that involves the rental of vacation properties. Scammers often use fake listings,…

13 Min Read

Travel Club Scams: How to Protect Yourself in 2024

Travel clubs can be a great way to save money on vacations, but there are also many scams out there…

7 Min Read

Timeshare Scams: Unraveling the Traps And Protecting

The allure of a dream vacation can make us vulnerable to travel and vacation scams. As the world opens up…

8 Min Read

Travel and Vacation Scams: Protecting Yourself in 2024

Amidst the excitement of planning a getaway, it's crucial to be aware of the various travel and vacation scams that…

8 Min Read

How to Protect Yourself from Land Scams in 2024

Land scams are on the rise in 2024, with criminals exploiting the high demand for properties to target unsuspecting buyers…

16 Min Read

Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024

Homeownership is a significant financial milestone that represents years of hard work and dedication. However, this valuable asset can also…

10 Min Read