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.

  • 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.

Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids

Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging Geoffrey S. Berman, the United States Attorney for the…

10 Min Read

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage Banker I'm studying to take the California component of the SAFE ACT Test These…

11 Min Read

How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this…

4 Min Read

Mortgage Fraud: How to do Protection & Prevention

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…

4 Min Read

Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors

Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Scheme…

5 Min Read

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last…

6 Min Read

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million from Clients and…

3 Min Read

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 Face Decades in Prison for…

4 Min Read

Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft

Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying BOSTON – A man…

7 Min Read

Financial Fraud: Owners Of Keystone Biofuels, Inc., Indicted To Have Participated in a Scheme To Fraudulently Claim RIN Credits

Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON – A Pennsylvania biofuel producer and two of…

4 Min Read

Military Scammer – ADMIRAL JAMES A. WINNEFELD

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM ADMIRAL JAMES A. WINNEFELD Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures…

7 Min Read

Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise…

6 Min Read

Romance Scammer: MODEL BILLY HOLDEN PART I

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL BILLY HOLDEN Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ…

11 Min Read

Email Scam Examples: FROM MRS. MICHELLE OBAMA

MRS. MICHELLE OBAMA, LAST NOTICE  from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs Michelle Obama <michelleobama02@outlook.com> a: date: Wed, Jun 10,…

9 Min Read

Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering

Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of…

5 Min Read

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney…

4 Min Read

American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal

NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a hefty settlement exceeding $138 million after admitting to deceptive sales…

11 Min Read

Fayat S.A.S. Hit with $11 Million Fine for Massive Clean Air Act Violations, EPA and DOJ Crack Down on Illegal Diesel Engine Imports

WASHINGTON, D.C. – In a decisive move underscoring the U.S. government's commitment to enforcing environmental regulations, the Department of Justice (DOJ) and the Environmental Protection Agency (EPA) have announced a…

9 Min Read

American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses

American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of Justice (DOJ) levied a hefty $108.7 million civil penalty against…

10 Min Read

Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam

San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly swindling over 800 elderly authors out of more than $44…

7 Min Read

Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive

Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act by knowingly employing and billing the U.S. Coast Guard for…

4 Min Read

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal and business communities in Massachusetts. David Smerling, a 74-year-old attorney…

12 Min Read

PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees

Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity status to the Nuclear Regulatory Commission (NRC) is more than…

5 Min Read

Advanced Banking Security: Defend Against Evolving Fraud Tactics

In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial systems and personal habits. While banks and financial institutions invest…

14 Min Read

Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits

ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, on charges of orchestrating…

3 Min Read

The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money

Let's be honest, insurance isn't always the most exciting topic. But what is exciting is saving money and avoiding scams. And that's where understanding insurance fraud comes in. It's a…

15 Min Read

Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security

Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect your loved ones, and fight back against this growing crime. The…

16 Min Read

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit card fraud remains a persistent threat, evolving alongside these advancements.…

17 Min Read

Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

Counterfeit checks remain a persistent threat in the modern financial landscape. As technology advances, so do the methods employed by fraudsters to replicate legitimate checks with deceptive accuracy. In 2025,…

11 Min Read

The Future of Check Fraud: How to Protect Yourself in 2025

Despite the rise of digital payments, checks remain a common method of transaction in 2025. This continued reliance makes them an attractive target for fraudsters, who are constantly devising new…

9 Min Read

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in federal prison for orchestrating a complex web of fraud that preyed…

3 Min Read