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.
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Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School…
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Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed…
Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market Manipulation Scheme Involving…
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A $30…
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Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. -…
Whеn уоu gеt аn email wіth аn offer оf а loan wіth а lоw оr zеrо interest rate watch out.…
Former Financial Advisor Sentenced to 33 Months in Prison For Stealing More Than $1 Million from Clients Defendant Embezzled Funds…
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ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen, the founder and executive officer of Atlanta-based C.M. Allen Capital…
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
In a significant move towards addressing systemic inequalities in the financial sector, the Justice Department has announced a landmark settlement with SouthEast Bank. The Tennessee-based institution has agreed to pay…
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including wire fraud, securities fraud, investment advisor fraud, and filing false…
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok, et al. v. Garland, upholding a recently passed law that…
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…
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…
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…
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…
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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…
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