If you have been scammed in the past and want to learn how to protect yourself from being scammed again, then Defend Themselves From Financial Fraud Scam and Identity Theft is the website for you!

This website is designed to provide information and tips on how to protect yourself from being scammed online. There are many different ways that people can be scammed so it’s important to educate yourself on the latest scams out there in order to stay safe!

There are many different types of scams out there and you need to be aware of them in order to protect yourself from falling victim. Whether it’s a Nigerian scam or an identity theft scam, there are things you can do to make sure you don’t lose money or harm your personal information.


What are the unique aspects of FraudsWatch?

1. It provides news and information on financial fraud and scams.

2. It offers advice on how to avoid being scammed.

3. It provides a forum for reporting scams

Who are the target audiences of FraudsWatch?

  1. People who have been scammed in the past and want to learn how to protect themselves from being scammed again.
  2. People who are interested in learning about various types of fraud and scams so that they can be more aware of them and protect themselves from becoming victims.
  3. Law enforcement officials who want to learn more about the latest methods that scammers are using in order to help catch them and bring them to justice

What is the call to action on this website?

1. To report scammers

2. Helpful and informative



Fraud

In the world, The “fraud” has many faces and ways of action. Unfortunately, year after year there are more cases of fraud. We aim to discover these old or new ways and expose them in our website Fraudswatch.com. Find more here ..

Internet Fraud

Online scam: It has become the most common method of fraud, and it is used in most systems of money: business, personal or company. These offenses would be: military and romance scams, identity thief, companies, accounting and many more which you can read here …

Report A Fraud

If you have been defrauded, or know some scammers, to report them here to help all those who have no experience or learn how to beware of these embezzlements: Here can Report A Scammer …

Military Scammer

Some of the names used by scammers are those of the military, and we will show examples of such truffles and exposing their

Romance Scammer

Romance Scammer is the fastest way to trick or deceive you, we try to find as many criminals and living present

Email Scam List

I searched and found a lot of email addresses used in “dirty purposes”, and are pleased to expose them to you in more lists for fraud online

Fraud and Scam

FraudsWatch.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Video From FraudsWatch.com

 

Crime Stoppers Reviews

Crime Stoppers оr Crimestoppers іѕ а program, separate frоm thе emergency telephone number system оr оthеr standard methods оf contacting police, thаt аllоwѕ а member оf thе community tо supposedly provide anonymous information аbоut criminal activity. Thіѕ аllоwѕ а person tо provide crime solving assistance tо thе authorities wіthоut bеіng dіrесtlу involved іn thе investigation process. Crime Stopper programs аrе operated іn mаnу communities worldwide.

Avoiding Scams


  • Channel your inner cynic: Don’t be afraid to roll your eyes at “once-in-a-lifetime deals” and scoff at sob stories that smell fishier than last week’s tuna. Healthy skepticism is your superpower.

  • Befriend your local librarian: They’re scam-fighting ninjas disguised as book whisperers. Unleash their knowledge on suspicious emails or investment offers. Bonus points for using Dewey Decimal revenge.

  • Embrace the power of “Grandma would NEVER”: If the offer would make your grandma clutch her pearls and faint, it’s probably a scam. Channel her wisdom, even if you haven’t met her.

  • Develop a “Scam Slayer” ringtone: Train your dog to bark like a Doberman at the sound of suspicious calls. Bonus points for a parrot that squawks, “It’s a trap!”

  • Master the art of reverse psychology: When a scammer pushes, pull back. Play dumb, act confused, waste their time. Make them feel like they’re explaining quantum physics to a goldfish.

  • Befriend a hacker (ethically, of course): Have them stress-test your online defenses and sniff out vulnerabilities before the bad guys do. Pizza and ethical hacking: the ultimate sleepover party.

  • Turn the tables: Scam the scammer (safely): Waste their time with nonsensical stories, lead them on wild goose chases, and document their tactics to share with the authorities. Remember, knowledge is power, even the hilarious kind.

  • Channel your inner Marie Kondo: If an offer doesn’t spark joy, toss it! Don’t let FOMO or pressure cloud your judgment. True joy doesn’t come with unsolicited phone calls.
  • Befriend a security guard: They’ve seen it all, from fake IDs to elaborate cons. Pick their brains about red flags and trust your gut when they raise an eyebrow.
  • Embrace the power of laughter: Humor is a scammer’s kryptonite. Make fun of their ridiculous claims, laugh at their bad grammar, and expose their absurdity to the world.
  • Become a “Scam Spotter” influencer: Share your knowledge, red flags, and hilarious encounters online. Educate others and create a community of scam-savvy superheroes.
  • Channel your inner artist: Create anti-scam posters, write scam-busting songs, or perform educational skits. Get creative and make scam awareness fun and unforgettable.
  • Organize a “Scamnesty International”: Gather your neighbors, friends, and family. Share experiences, swap tips, and hold each other accountable. United we scam-fight!
  • Befriend a lawyer: Get a free consultation! Learn your legal rights and understand the consequences scammers face. Knowledge is power, especially when backed by legal muscle.
  • Develop a “Scammer Hall of Shame”: Create a public forum where people can share their experiences and warn others. Name and shame the scammers, but always do so responsibly and ethically.
  • Remember, you’re not alone: Scammers target everyone, but together, we can be smarter, savvier, and more united. Share your stories, fight back, and never let them win!

Who Should I Notify About Fraud or Scam Attempts?

1. The Federal Trade Commission (FTC): Your first line of defense against domestic cons, the FTC offers a sleek online portal to report and track your case. Think of it as a virtual SWAT team for financial crimes.

2. The Internet Crime Complaint Center (IC3): A joint venture between the FBI and National White Collar Crime Center, the IC3 is where you report online fraud with the firepower of a combined detective agency and cybercrime task force.

3. The Securities and Exchange Commission (SEC): Suspect investment shenanigans? The SEC is your Wall Street watchdog, sniffing out shady stock deals and protecting your hard-earned nest egg like a financial guardian angel.

4. Your Local Police Department: Don’t underestimate the power of your neighborhood heroes. Local police can investigate and potentially press charges, making them a valuable ally in your fight against local scams.

5. The Better Business Bureau (BBB): This non-profit organization wields the power of public awareness, warning others about potential scams and helping you file complaints against fraudulent businesses. Think of them as the community watchdogs of the business world.

6. The Federal Deposit Insurance Corporation (FDIC): Bank fraud got you feeling blue? The FDIC is your financial first responder, investigating and potentially reimbursing losses due to bank fraud. They’re like a financial ambulance, rushing to your aid when banking goes wrong.

7. Social Media Platforms: Facebook, Twitter, and other platforms have built-in reporting systems for suspicious activity. Use them to flag fraudulent accounts and protect your online community from digital deception.

8. Your Credit Card Company: If your credit card is compromised, your provider is your first line of defense. They can cancel your card, investigate the fraud, and potentially reimburse you for stolen funds. Remember, they’re on your team!

9. The National Center for Victims of Crime (NCVC): This organization offers support and resources to victims of all types of crime, including fraud. They can connect you with counseling, legal aid, and other resources to help you recover from the emotional and financial impact of fraud.

10. Online Fraud Reporting Websites: Websites like PhishTank and Spokeo allow you to report and track phishing attempts and other online scams. Sharing your experience helps protect others from falling victim to the same deceptions.


Reporting Fraud on Fraudwatch.com: A Curated List of Resources

Official Fraudwatch.com Resources:

  • Report Fraud: This is the primary landing page for submitting fraud reports to Fraudwatch.com. It provides a clear and concise form to document your experience: Report 
  • Help Center: This section offers various FAQs and guides on different types of fraud and how to report them: Explore
  • Fraud Types: Explore specific categories of fraud to understand the nuances of reporting each type: Archive

Additional Resources:

  • Federal Trade Commission (FTC): The FTC is the primary government agency responsible for consumer protection. Their website offers extensive resources on reporting fraud, including identity theft, scams, and online fraud: FTC report
  • Internet Crime Complaint Center (IC3): A joint initiative by the FBI and National White Collar Crime Center, the IC3 is a central hub for reporting internet-related crime, including online fraud: https://www.ic3.gov/
  • Better Business Bureau (BBB): The BBB tracks and reports business complaints, including fraudulent activities. You can file a complaint or search for scam alerts: https://www.bbb.org/

Tips for Reporting Fraud:

  • Be specific: When reporting fraud, provide as much detail as possible, including dates, times, names, and contact information.
  • Gather evidence: Keep copies of any relevant documents, emails, or screenshots related to the fraudulent activity.
  • Report promptly: The sooner you report fraud, the better the chances of recovering your losses and preventing others from being victimized.
  • Be cautious of sharing personal information: Only share your information with trusted authorities when reporting fraud.
A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
Fraud
FraudsWatch

ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery

The digital age has brought unparalleled convenience to banking and payments, but it’s also opened the door to sophisticated fraud. This comprehensive guide provides actionable strategies to protect yourself and your business from the growing threat of ACH and banking fraud. Understanding the Rising Tide of ACH and Banking Fraud The volume of digital transactions is exploding. The ACH network alone processed a staggering $608 billion in Q3 2023 (Source: [Insert Source 1 Here]). This vast flow of money makes it a prime target for criminals. Key Statistics and Trends Example Scenario Imagine a small business owner receiving an email that appears to be from their primary supplier, requesting an urgent update to their bank account details for an upcoming payment. The email looks legitimate, with the correct logo and branding. The owner, busy with day-to-day operations, quickly updates the information. This is a classic example of Business Email Compromise (BEC), a type of fraud that leverages social engineering to trick victims. The next payment, a substantial sum, is diverted directly to the fraudster’s account. Types of ACH and Banking Fraud: Know Your Enemy Fraudsters employ a wide range of tactics, targeting both individuals and businesses. Understanding these methods is

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A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
Fraud
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Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business

The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat in the contemporary world [1, 2]. This deception can manifest in numerous ways, ranging from the unauthorized use of payment cards and the manipulation of electronic data to elaborate schemes promising goods, services, or financial benefits that never materialize [1, 3]. Financial fraud, at its core, involves illicitly gained funds obtained through theft or deceit [4]. The consistency in defining financial fraud across various authoritative sources, including law enforcement agencies and financial institutions, underscores a well-established understanding of this crime as a deliberate act aimed at securing an unjust financial advantage. The digital age has ushered in a significant transformation in the methods employed by fraudsters. While traditional forms of fraud, such as physical acts of forgery, still exist, the landscape is now dominated by increasingly sophisticated digital tactics. Cybercriminals exploit technological advancements and vulnerabilities in online systems to perpetrate scams and attacks [5, 6]. This evolution necessitates that individuals and businesses maintain a constant state of vigilance and adapt their security measures to counter these emerging threats. The sheer magnitude of financial fraud underscores the critical importance of understanding

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Patrick Walsh, convicted of PPP and EIDL loan fraud
Fraud News From World
FraudsWatch

Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds [Date of Publication – e.g., October 26, 2023] – In a stark reminder of the widespread fraud that plagued pandemic-era relief programs, a Florida man and a network of companies he controlled have been ordered to pay a staggering $20,074,458.70 for defrauding the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Patrick Walsh, the mastermind behind the scheme, is already serving a 66-month prison sentence for his crimes, highlighting the serious consequences of exploiting programs designed to help struggling businesses during the COVID-19 crisis. This case, brought to light by a courageous whistleblower, underscores the critical role of individuals in exposing fraud and the power of the False Claims Act to hold perpetrators accountable. It also serves as a warning to others contemplating similar schemes: the government is actively pursuing and prosecuting those who abused these vital relief funds. The Mechanics of the Fraud: A Web of Deceit The Justice Department’s investigation revealed a meticulously planned and executed fraud that spanned multiple companies and involved significant falsification of information. Walsh, operating through 10 companies, systematically submitted fraudulent applications for both PPP and

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Garantex crypto exchange seized domain notice displayed by law enforcement.
Fraud News From World
FraudsWatch

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law enforcement agencies from the United States, Germany, and Finland have successfully dismantled the online infrastructure of Garantex, a significant cryptocurrency exchange accused of facilitating massive money laundering operations. The exchange, which has processed an astounding $96 billion in cryptocurrency transactions since 2019, is alleged to have been a key conduit for transnational criminal organizations, including those involved in terrorism and sanctions evasion. This decisive action, announced today by the U.S. Department of Justice, marks a major victory in the ongoing battle against illicit finance in the digital age. Alongside the infrastructure takedown, the Department unveiled an indictment against two key figures allegedly behind Garantex’s operations: Aleksej Besciokov, 46, a Lithuanian national residing in Russia, and Aleksandr Mira Serda (formerly Aleksandr Ntifo-Siaw), 40, a Russian national based in the United Arab Emirates. Both Besciokov and Mira Serda face charges of money laundering conspiracy. Besciokov is additionally charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business. These charges underscore the severity of the alleged crimes and the potential penalties, with each conspiracy count carrying substantial prison sentences.

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Matthew C. Browndorf, a California lawyer, sentenced to prison for wire fraud and money laundering after stealing over $2.4 million from client IOLTA accounts.
Fraud News From World
FraudsWatch

California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending

Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more than five years in federal prison for a brazen scheme that saw him siphon over $2.4 million from his clients’ trust accounts. The funds, meant to be held securely, were instead used to fuel a lavish lifestyle, including payments on a Ferrari, a Maserati, a mortgage, and substantial American Express bills. The sentencing, handed down by U.S. District Judge Lydia K. Griggsby in Greenbelt, Maryland, brings an end to a multi-year fraud that exploited the trust placed in Browndorf by his clients. The Mechanics of the Fraud: How Browndorf Stole Millions Browndorf, a licensed attorney in New York, Pennsylvania, and New Jersey, was a partner at a law firm and the majority owner and CEO of Plutos Sama, LLC, a holding company for his various business ventures. The scheme began to unfold after Plutos Sama acquired the Fisher Law Group, rebranding it as BP Fisher. This new entity represented lenders and loan servicing clients in foreclosure proceedings. BP Fisher’s business model involved facilitating property foreclosures, deducting expenses, and returning the remaining funds to clients. To manage these client funds, BP Fisher maintained an Interest on Lawyer’s Trust Account

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Gavel and medical symbol over a map of South Carolina, North Carolina, and Florida, representing a healthcare fraud settlement.
Fraud News From World
FraudsWatch

Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme

COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over $1.9 million in payments from medical professionals and related entities. The Department of Justice announced that Gerald Congdon, M.D., of Pawleys Island, South Carolina; Gbenga Aluko, M.D., of Charlotte, North Carolina; Anup Banerjee, M.D., of Gastonia, North Carolina; and their respective medical practices, alongside Curis Healthcare Inc. of Chicago, Illinois, Omar Hussain of South Miami, Florida, and Saeed Medical Group Ltd. d/b/a Alliance Immediate and Primary Care of Chicago, Illinois, have agreed to resolve allegations of False Claims Act violations. These violations stemmed from their involvement in elaborate laboratory kickback schemes. The settlements, totaling $1,913,808, underscore the government’s commitment to eradicating fraudulent practices that undermine the integrity of federal healthcare programs. A crucial component of the agreement is the parties’ commitment to cooperate with the Department of Justice’s ongoing investigations into other potential participants in these alleged schemes. The Anti-Kickback Statute: Safeguarding Patient Interests At the heart of this settlement lies the Anti-Kickback Statute, a federal law designed to prevent financial incentives from compromising medical judgment. This statute strictly prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items

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Financial Fraud
Fraud News From World
FraudsWatch

Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official

Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government Contract Fraud Scheme PENSACOLA, FLORIDA – Michael Allen Braun, 54, of Forest Lake, Minnesota, was sentenced to 18 months in prison and $126,300 in restitution for conspiracy (to commit theft of honest services and wire fraud) and bribery of a public official. Co-conspirator United States Air Force Master Sergeant Cody Boone Covert, 43, of Fort Walton Beach, was sentenced to 23 months in prison on February 23, 2017, for conspiracy and bribery of a public official. The sentence was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida. In January 2014, MSgt. Covert, 901st Aircraft Maintenance Squadron, Hurlburt Field, was tasked by the Air Force with procuring specialized equipment in support of C-130 Special Operations Aircraft. Braun, who owned the company Trans Global Storage Solutions, conspired with Covert to obtain a contract from the United States Air Force. Prior to the solicitation of the contract, Braun agreed to provide Covert 45% of the profit from the contract proceeds, if Covert ensured that Trans Global won the contract. Covert submitted a request to purchase the specialized equipment. Because Covert was the requester of the

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Medicare Fraud Fraud
Fraud
FraudsWatch

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a $16 million Medicare fraud scheme. U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office and Special Agent in Charge Shimon R. Richmond of the U.S. Department of Health and Human Services-Office of Inspector General’s (HHS-OIG) Miami Regional Office made the announcement. Niurka Fernandez, 54, and Roberto Alvarez, 29, both of Miami, each pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Judge Federico A. Moreno of the Southern District of Florida.  The sentencings have been scheduled for Nov. 8, 2016, before Judge Moreno. As part of her guilty plea, Fernandez admitted that she was an owner of Calan Pharmacy & Discount Service LLC (Calan Pharmacy) and Bertyann Corp., doing business as Best Pharmacy, two pharmacies located in Miami-Dade County, Florida.  Fernandez was an organizer and leader of a Medicare fraud scheme that

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