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.
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
1. To report scammers
2. Helpful and informative
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 ..
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 …
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 …
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 is the fastest way to trick or deceive you, we try to find as many criminals and living present
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
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.
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.
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.
Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal to steal other people's identities. It's no wonder identity theft…
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of, or accomplices to, mortgage…
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file…
Social media and dating scams have become increasingly prevalent in…
When Enron declared bankruptcy in December 2001 and took with…
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK,…
Sorry. You must be logged in to view this form.
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In…
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man…
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health…
Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme DALLAS — A…
Palm Desert Man Arrested in Stock Scheme that Targeted Nearly 100 Elderly Victims across U.S. and Allegedly Caused over $1…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sara Sexton Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а…
Airline Staffing Executive Charged with Immigration Fraud for Staff Applications Assistant U.S. Attorney Nicholas W. Pilchak (619) 546-9709 SAN DIEGO…
Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole over…
Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September…
Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That…
Charter School Victims to Receive More Than a Half-Million in Restitution Announcement comes on the heels of National Crime Victims…
Thеrе аrе mаnу job scams оn Craigslist аnd аmоng thе mоѕt common аrе credit report scams. A scam occurs whеn…
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present threat. Hackers and scammers are continuously devising new methods to…
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.
The "Donate Car for Tax Credit" scam preys on individuals' generosity and desire for tax benefits. While donating a car to a legitimate charity can indeed yield a tax deduction,…
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential tax deductions. However, the unfortunate reality is that fraudsters sometimes…
An automobile accident attorney scam involves fraudulent or unethical practices aimed at exploiting accident victims seeking legal representation.
Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail industry. Their software is used by dealerships worldwide for various…
ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit the hype for profit. Fraudswatch.com is committed to exposing these…
Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters use a variety of tactics to trick unsuspecting victims into…
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is swindling businesses out of billions of dollars every year. But…
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from coast…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake Worth, Florida, has found himself in a tangle of federal…
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under the radar: wage theft. Estimated to cost workers billions annually,…
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and security of the products they purchase. Unfortunately, a growing threat…
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence trick for the digital age, a carefully constructed illusion designed…
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by the rules. Unfair business practices can be deceptive and manipulative,…
Sign in to your account