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.
Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed Online Romantic Relationships to Entice Victims To Provide Money Greenbelt, Maryland – A federal jury…
If уоu аrе соnѕіdеrіng refinancing уоur home іn order tо avoid foreclosure, bе cautious. A common refinance mortgage scam uѕеѕ adverting wіth words lіkе "rescue loan" оr "rescue refinance." Tо…
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Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent…
Wallingford Man Admits Operating Ponzi Scheme Deirdre M. Daly, United States Attorney for the District…
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man…
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Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey & Company Africa (Pty) Ltd finds itself at the center of…
Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors Central Islip, NY – A sophisticated sports betting scam reminiscent of the high-pressure tactics depicted in "The Wolf…
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240 months (20 years) in prison today for her role in a…
GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in prison for defrauding his…
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors, and unscrupulous pharmacy owners has unraveled in a Florida courtroom, resulting in federal prison sentences for four men…
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at GAF Materials Corporation in Savannah is facing serious federal charges…
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a roofing business in Jacksonville, Florida have pleaded guilty to conspiracy…
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and Nicole Jones, both from Olive Branch, Mississippi, have been indicted…
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Take Control: Secure Your Future Against AI-Powered Scams
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