• Home
  • Blog
  • About Us
  • Archive
  • Contact Us
FraudsWatch.com
  • Home
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
      • Credit Card Scams
      • Debt Elimination Scams
      • Credit Repair Scams
      • Payday Loan Scams
      • Student Loan Scams
    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
      • Auction and Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social And Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Online Advertising and Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams (419 Scams)
      • Lottery Scams
      • Inheritance Scam
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
    • Timeshare Scams
    • Travel Club Scams
    • Vacation Rental Scams
    • Discount Travel Scams
    • Fake Travel Agency Scams
  • Report Fraud
    • Report Scammers
    • Scammer Email Addresses
      • AOL Aim Live ATT
      • Email Man-Male Scammers
      • Gmail.com
      • Hotmail.com
      • Russian Email Scam
      • Yahoo.com
      • Email Scam List
      • Email Scams Examples
    • List of Fraud And Scam
  • Fraud Prevention
  • More
    • Health and Wellness Scams
      • Miracle Cure Scams
      • Weight Loss Scams
      • Fake Online Pharmacies
      • Health Insurance Scams
      • Medical Equipment Scams
    • Charity And Fundraising Fraud
      • Fake Charities
      • Disaster Relief Scams
      • Crowdfunding Scams
      • Social Media Fundraising Scams
    • Elderly and Vulnerable Targets
      • Grandparent Scams
      • Medicare Scams
      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
    • Legal Scams
      • Immigration Scams
      • Tax Evasion Scams
      • Money Laundering Scams
      • Insider Trading Scams
News Ticker
  • [ February 18, 2024 ] Investor Beware: Essential Tips to Prevent Investment Fraud Fraud
  • [ July 3, 2023 ] Tax Identity Theft: What You Need To Know For 2023 Fraud
  • [ June 3, 2023 ] Recovering From Fraud and Scams: A Comprehensive Guide Fraud
  • [ May 14, 2023 ] Insurance Fraud Types Protections and Suggestions Insurance
  • [ April 19, 2017 ] Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed Insurance
  • [ August 19, 2016 ] Mortgage Fraud: Learn The Scheme Used by Scammers Fraud
  • [ May 6, 2016 ] Phishing, Fraudulent, and Malicious Websites Fraud
  • [ May 2, 2016 ] How Can You Spot Mortgage Fraud Fraud
  • [ February 1, 2016 ] Paypal Phishing Scam Email: Easy Step Identification Email Scams Examples
  • [ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
  • [ April 24, 2015 ] Mortgage Scams: Most Ways Used Mortgage
  • [ December 18, 2014 ] Description and Discovery of a Scam Email Email Scam List
  • [ February 22, 2025 ] Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case Fraud News From World
  • [ February 20, 2025 ] New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme Fraud News From World
  • [ February 20, 2025 ] Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Fraud Prevention
  • [ February 16, 2025 ] Affinity Fraud 2025: Spot, Avoid, & Report Fraud Prevention
  • [ February 12, 2025 ] Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy Fraud News From World
HomeFraudsWatch

FraudsWatch

Profile picture of FraudsWatch

@vasile1974

Active 5 hours, 48 minutes ago
  • Activity
  • Profile
  • Personal
  • Mentions
  • Favorites

Member Activities

RSS Feed

Loading the member’s updates. Please wait.

    Categories

    • AOL Aim Live ATT
    • Celebrities Scammed
    • Credit Card
    • Credit Scam
    • Email Man-Male Scammers
    • Email Scam List
    • Email Scams Examples
    • Fraud
    • Fraud News From World
    • Fraud Prevention
    • Gmail.com
    • Hotmail.com
    • Insurance
    • Jobsearch Scams
    • Loans
    • Military Scammer
    • Mortgage
    • Nigerian 419
    • Report Fraud
    • Romance Scammer
    • Russian Email Scam
    • Scammer
    • Scams Ways
    • Shopping & Saving Money
    • Spam
    • White-Collar Crime
    • Yahoo.com

    Recent Posts

    • Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case February 22, 2025
    • New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme February 20, 2025
    • Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 February 20, 2025
    • Affinity Fraud 2025: Spot, Avoid, & Report February 16, 2025
    • Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy February 12, 2025
    Close-up of a fraudulent tax document with a red 'FRAUDULENT' stamp, related to a COVID-19 relief fraud case.
    Fraud News From World

    Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

    MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck Protection Program (PPP) of over $5 million. Lisa Evans, 42, of Olive Branch, Mississippi, pleaded guilty [...] Read More

    • New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

    • Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

    • Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

    • “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts

    Tags

    Bank Fraud Consumer Fraud Credit Card Fraud Cyber Crime Cybercrime Dating Scammer Elder Fraud Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Lottery Scam Mail Fraud Medicare Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Romance Scammer Romance Scammers Scam Scammer Scammers scams Tax Evasion Tax Fraud wire fraud
    • Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case
    • New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
    • Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
    • Affinity Fraud 2025: Spot, Avoid, & Report
    • Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy
    • The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
    • Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
    • Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
    • “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    • Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications
    Bank Fraud Cyber Crime Dating Scammer Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Phishing Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
    • Charlotte Evans: I’m truly grateful for the service of the Recovery Hacker101 Team. I never would have imagined that I could recover…
    • Sandy Scheiris: do not fall for this scam , blames previous business partner. contact bank she says this transaction is through.. do…
    • JC: Still out there scamming!!!

    Prevention

    Illustration showing a shield protecting against cryptocurrency scams, including phishing and rug pulls.

    Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

    Fraud Prevention
    February 20, 2025 0

    Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you’ve been victimized. Stay safe in the crypto […] Read More

    Infographic explaining how to spot, avoid, and report affinity fraud in 2025. It lists warning signs like unsolicited offers and high-pressure tactics, protective measures like independent research, and reporting agencies like the SEC, FINRA, and FBI.

    Affinity Fraud 2025: Spot, Avoid, & Report

    Fraud Prevention
    February 16, 2025 0

    The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which preys on the trust within close-knit groups, are evolving at an alarming rate. As we […] Read More

    Illustration of a person's digital profile being targeted by cyber threats in 2025, highlighting the need for identity theft and data breach protection.

    The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide

    Fraud Prevention
    February 12, 2025 0

    The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives, offering unprecedented convenience and connectivity. We bank online, shop online, work online, and even manage […] Read More

    Image promoting the SAVE Act to protect against fraud and scams. Graphic features a shield with the text "SAVE Act - Fraud & Scam" in red and blue.

    Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams

    Fraud Prevention
    February 11, 2025 0

    In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever. Legislators and regulatory bodies are constantly striving to create […] Read More

    Depicts online scam protection and awareness

    Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More

    Fraud Prevention
    February 6, 2025 0

    In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into 2025, cybercriminals are leveraging advanced technologies and psychological tactics to deceive victims. This article delves […] Read More

    • Home
    • Blog
    • About Us
    • Disclaimer
    • PRIVACY POLICY
    • TERMS AND CONDITIONS
    • Credit Card
    • Credit Scam
    • Insurance
    • Loans
    • Mortgage
    • Fraud Prevention
    • Celebrities Scammed
    • Jobsearch Scams
    • Military Scammer
    • Nigerian 419
    • Romance Scammer
    • Scammer

    About Us

    FraudsWatch 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.

    Copyright © 2025 FraudsWatch.com  All Right Reserved. Privacy Policy | Terms and Conditions