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FraudsWatch

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.

Real Estate Developer: Michael David Scott Gets Prison Sentence

<p><strong>Michael David Scott<&sol;strong>&comma;<em> real estate developer<&sol;em>&comma; 51&comma; Mansfield&comma; Massachusetts&comma; was sentenced to 135 months in prison&comma; five years of supervised release&comma; and ordered to pay restitution of over &dollar;11&comma;374&comma;201and to forfeit &dollar;7&comma;413&comma;712&period;  In June 2015&comma; […] Read More
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Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

<p><strong>Edward Khalfin<&sol;strong>&comma; 58&comma; San Mateo&comma; California was found guilty by a federal jury of 12 counts of <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-directory-catalog&sol;amp&sol;”>mail fraud<&sol;a> and 11 counts of making false statements on <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud&sol;loans&sol;amp&sol;”>loan applications<&sol;a>&period; <strong>Robin Dimiceli<&sol;strong>&comma; 53&comma; Brentwood&comma; California was found […] Read More
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Email Scam: FROM MRS. DEBORAH

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Internet Fraud – Tips And Descriptions

<p>&nbsp&semi;<&sol;p>&NewLine;<h3><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;identity-theft-most-common-fraud-complaint-received&sol;amp&sol;”><b>Tips for Avoiding Internet Auction Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>&NewLine;<p>Understand as much as possible about how the auction works&comma; what your obligations are as a buyer&comma; and what the seller’s obligations are before you bid&period;<&sol;li>&NewLine;<li>Find out what actions […] Read More
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Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Scam Email: Max Gardner

<p>Dear Kathleen&comma;<&sol;p>&NewLine;<p>This is the first email from a series from this person&period;<br &sol;>&NewLine;It is definitely a scam&period;<br &sol;>&NewLine;Please post his name on your site&period;<br &sol;>&NewLine;Any further advice for how I can report this&comma; etc… would […] Read More
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Email Scam: ATM VISA CARD IS READY

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Email Scam Example: Bank of America Office North Carolina

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Military Scammer: Gen. Curtis Mike Scaparrotti

<h2>Accounts With Stolen Images Use By Scammers From Gen&period; Curtis Mike Scaparrotti<&sol;h2>&NewLine;<div>&NewLine;<div data-blogger-escaped-style&equals;”color&colon; &num;333333&semi; font-family&colon; Georgia&comma; ‘Times New Roman’&comma; ‘Bitstream Charter’&comma; Times&comma; serif&semi; font-size&colon; 16px&semi; line-height&colon; 24px&semi;”>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<&sol;div>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels […] Read More
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Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Email Scam: Mrs. Cassandra Chandler – FBI

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Email Scam Example: Federal Reserve Bank of New York

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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