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FraudsWatch 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.

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  • Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch
    Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

    Read More Malware Unmasked: Understanding, Preventing, and Combating Digital ThreatsContinue

  • A wallet full of credit cards and cash
    More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

    Read More More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity TheftContinue

  • Illustration highlighting red flags on a fake online store website example, showing suspicious URL, unrealistic discount, and payment warnings indicating e-commerce fraud.
    The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

    Read More The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online StoresContinue

  • A distressed investor reacting to an investment scam.
    Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

    Read More Lost Money in an Investment Scam? A 2025 Guide to Financial RecoveryContinue

  • Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
    Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

    Read More Survey Note: Detailed Analysis of Murex Management’s Financial Fraud CaseContinue

  • Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.
    Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

    Read More Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback SchemeContinue

  • Email Addresses Hotmail Outlook MSN
    Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com

    Read More Scammer Email Addresses: Hotmail.com Outlook.com & MSN.comContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – D

    Read More Scammer Email Addresses: Yahoo.com – DContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – C

    Read More Scammer Email Addresses: Yahoo.com – CContinue

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Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the...
July 13, 2025
FraudsWatch
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc....
July 13, 2025
FraudsWatch
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63...
July 8, 2025
FraudsWatch

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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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      • Financial Exploitation of the Elderly
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