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Home2016April

Month: April 2016

Fake Internship Or Job Ads Online
Fraud

Warning Job Scams – Be Weary of Fake Internship Or Job Ads Online

April 30, 2016 fraudswatch 0

It’s tough to find jobs these days, but the internet has given job seekers an easy way to sort through job listings easily, even without spending a cent. However, once you take advantage of hunting […]

Mortgage Foreclosure Scam
Fraud

How to Avoid Mortgage Foreclosure Scam

April 30, 2016 fraudswatch 0

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 year, 27% more than this […]

Money Laundering
Fraud

What Is Money Laundering

April 29, 2016 fraudswatch 0

Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured out a way to make the “dirty money” look clean. What is money laundering? It’s […]

Financial Fraud
Fraud

Financial Fraud: Believe it Or Not You Have Been Had!

April 29, 2016 fraudswatch 0

The effects of fraud can be felt throughout our economy. Tax fraud can lead to higher tax rates and \ or lower amounts of services citizens receive. Business fraud can lead to higher prices for […]

Fraud

How to Prevent Embezzlement in Your Nonprofit Organization

April 26, 2016 fraudswatch 0

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members are also likely to be much more trusting of […]

Story of Scams
Fraud

The Story of Scams – Yesterday, Today and Tomorrow

April 25, 2016 fraudswatch 0

Scams are an old story that’s written anew every day. Some scams have been around for at least a century, such as the Spanish prisoner scam, which has evolved into the Nigerian letter scam of […]

White Collar Crimes - Charges and Penalties
Fraud

White Collar Crimes – Charges and Penalties

April 25, 2016 fraudswatch 0

White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent “blue collar” crimes. The term was coined by Professor Edwin Hardin […]

Cyber Frauds - Meaning, Definition and Preventive Measures
Fraud

Cyber Frauds – Meaning, Definition and Preventive Measures

April 25, 2016 fraudswatch 0

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such […]

Debora Benson
Fraud

Romance Scammer: Debora Benson

April 24, 2016 fraudswatch 0

The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive to these emails !!! Attention! Scams target people оf аll backgrounds, ages аnd income levels […]

Fraud

Be Careful At ‘How To Get Rich’ Seminars

April 23, 2016 fraudswatch 0

Expense Seminars are generally even more well-known the United States as compared to The British Isles. Explore executed truth be told there exhibited that will approximately 80 % with People across sixty miles per hour […]

How To Avoiding An Asset Protection Scam
Fraud

How To Avoiding An Asset Protection Scam?

April 23, 2016 fraudswatch 0

People don’t complete these workshops together with propose you can’t show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going trusts, ocean going depositing, ocean […]

Fraudulent Crude Oil Sellers
Fraud

Methods Of Identifying Fraudulent Crude Oil Sellers

April 23, 2016 fraudswatch 0

Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot of these challenging universal commercial circumstances, several criminals, scammers together with fraudsters using really virtually […]

GozNym Malware
Fraud

Banking Scam Security: GozNym Malware Steals Millions

April 21, 2016 fraudswatch 0

Eastern European Cyber Crooks Raid US Banks For $4 Million In Just 3 Days A new banking trojan named GozNym is actively hitting U.S. and Canadian banks and has already taken about $4 million from two […]

FedEx Delivery Express And UK National Lottery
Email Scams Examples

Email Scam: FedEx Delivery Express And UK National Lottery

April 21, 2016 fraudswatch 0

This is an email received about “ FedEx Delivery Express And UK National Lottery ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […]

Graca Machel Mandela
Email Scams Examples

Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]

April 21, 2016 fraudswatch 0

This is an email received about “ Mrs. Graca Machel Mandela  – AFRICAN NATIONAL CONGRESS [ANC] ” is a phishing scam and why not try to contact these people or log onto these sites and enter […]

Dating Romance Scams
Fraud

Dating Scams: Australian Competition and Consumer Commission Report

April 10, 2016 fraudswatch 0

$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest that asks for money. Last […]

Lottery Fraud
Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

April 9, 2016 fraudswatch 0

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to […]

UN Foreign Affairs
Email Scams Examples

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

April 9, 2016 fraudswatch 0

This is an email received about “ BUSINESS PROPOSAL  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. […]

BUSINESS PROPOSAL SCAM
Email Scams Examples

Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN

April 8, 2016 fraudswatch 0

This is an email received about “ BUSINESS PROPOSAL  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. […]

Ghanaian Government Reimbursement
Email Scams Examples

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

April 6, 2016 fraudswatch 0

This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

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In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
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  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
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  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
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Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
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In the Spotlight

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

by fraudswatch in Fraud News From World 1

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader [...]
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