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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.

Email Scam: Google Corporation®

<p><em><strong>This is an email received about &&num;8220&semi;Google Corporation®&&num;8221&semi; 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&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<blockquote><p>Good day […] Read More
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Report Fraud In Europa ( OLAF )

<blockquote>&NewLine;<p><strong>Where you can report fraud in Europa&quest; Here we provide guidance on where and how you can report the European Anti-Fraud Office website &lpar; OLAF &rpar;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2>What constitutes fraud&quest;<&sol;h2>&NewLine;<p><strong>Fraud is a deliberate act of deception<&sol;strong> intended for […] Read More
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Report Fraud In United States ( US )

<p><strong>Where you can report fraud in US &lpar;United States &rpar;&quest; Here we provide guidance on where and how you can report the <em>Federal Bureau of Investigation<&sol;em> website &lpar;<em>FBI<&sol;em>&rpar;<&sol;strong><&sol;p>&NewLine;<p>If you would like to report fraud&comma; please […] Read More
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Report Fraud in Canada

<dl id&equals;”attachment&lowbar;14824″ class&equals;”wp-caption alignnone” style&equals;”width&colon; 520px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;report-fraud-in-canada&sol;cafc&sol;amp&sol;” rel&equals;”attachment wp-att-14824″><img class&equals;”size-full wp-image-14824″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;09&sol;cafc&period;jpg” alt&equals;”Canadian Anti-Fraud Centre” width&equals;”520″ height&equals;”233″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>Canadian Anti-Fraud Centre<&sol;dd>&NewLine;<&sol;dl>&NewLine;<p class&equals;”lead”><strong>Where you can report fraud in Canada&quest; Here we provide guidance on where […] Read More
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Report Fraud: List of Where To Report By Country

<blockquote class&equals;”tr&lowbar;bq”>&NewLine;<div class&equals;”separator” style&equals;”clear&colon; both&semi; text-align&colon; center&semi;”><&sol;div>&NewLine;<p><b><i>If you have been defrauded&comma; the first thing is to report the theft&comma; but many of us do not know where&comma; and especially how it relates&period; Here we will […] Read More
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Email Scam: PayPal Phishing Examples

<p><em><strong>This is an email received about Paypal 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&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3>Letter 1&colon;<&sol;h3>&NewLine;<blockquote><p>Dear PayPal […] Read More
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Email Scam: Account Review (Paypal Phishing)

<p><em><strong>This is an email received about Paypal 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&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<blockquote><p>D&iecy;&acy;&gcy; V&acy;lu&iecy;d Μ&iecy;m&SOFTcy;&iecy;&gcy;&comma;<&sol;p>&NewLine;<p>W&iecy; […] Read More
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Email Scam: Lawyer Scam Examples

<h2>Examples of Email Scams About Lawyer<&sol;h2>&NewLine;<blockquote>&NewLine;<dl id&equals;”attachment&lowbar;14777″ class&equals;”wp-caption alignright” style&equals;”width&colon; 300px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-lawyer-scam-examples&sol;lawyer-scam&sol;amp&sol;” rel&equals;”attachment wp-att-14777″><img class&equals;”size-medium wp-image-14777″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;08&sol;Lawyer-Scam-300×199&period;jpg” alt&equals;”Lawyer Scam” width&equals;”300″ height&equals;”199″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>Lawyer Scam<&sol;dd>&NewLine;<&sol;dl>&NewLine;<p><em><strong>Lawyer Scam<&sol;strong><&sol;em>&colon; new scams that are using the names of real […] Read More
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Email Scam: BOC – Bank Of China

<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>from&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″>&NewLine;<h3><span class&equals;”gI”><span class&equals;”gD”>Mr&period; Heng Keung &&num;8211&semi; Bank Of China<&sol;span><&sol;span><&sol;h3>&NewLine;<p><span class&equals;”gI”><span class&equals;”go gD”>&lt&semi;jake&commat;bydesigncg&period;com&gt&semi;<&sol;span> <&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>reply-to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><span class&equals;”gI”>keungheng&commat;yahoo&period;com<br &sol;>&NewLine;<&sol;span><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr class&equals;”ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span class&equals;”gI”>to&colon;<&sol;span><&sol;td>&NewLine;<td class&equals;”gL” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr […] Read More
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Romance Scammer: Mia Khalifa

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa<&sol;h2>&NewLine;<h4>Original Info and Description About Mia Khalifa<&sol;h4>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; […] Read More
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Military Scammer: Maj. Chris Haggard

<h2 class&equals;”wp-block-heading”>Fake-Accounts With Stolen Images From Maj&period; Chris Haggard<&sol;h2>&NewLine;<h4 class&equals;”wp-block-heading”>&nbsp&semi;<&sol;h4>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent […] Read More
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Military Scammer: Gen. Joseph F. Dunford

<h2>Fake-Accounts With Stolen Images From Gen&period; Joseph F&period; Dunford<&sol;h2>&NewLine;<h4>Original  Profiles and Info About Gen&period; Joseph F&period; Dunford<&sol;h4>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;en&period;wikipedia&period;org&sol;wiki&sol;Joseph&lowbar;Dunford” rel&equals;”noopener”>https&colon;&sol;&sol;en&period;wikipedia&period;org&sol;wiki&sol;Joseph&lowbar;Dunford<&sol;a><&sol;p>&NewLine;<p><a href&equals;”http&colon;&sol;&sol;www&period;hqmc&period;marines&period;mil&sol;cmc&sol;Biography&period;aspx” rel&equals;”noopener”>http&colon;&sol;&sol;www&period;hqmc&period;marines&period;mil&sol;&&num;8230&semi;&period;aspx<&sol;a><&sol;p>&NewLine;<p><a href&equals;”http&colon;&sol;&sol;articles&period;latimes&period;com&sol;2013&sol;feb&sol;10&sol;world&sol;la-fg-afghan-command-20130211″ rel&equals;”noopener”>http&colon;&sol;&sol;articles&period;latimes&period;com&sol;&&num;8230&semi;20130211<&sol;a><&sol;p>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; […] Read More
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Military Scammer: Gen. Raymond T. Odierno

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen&period; Raymond T&period; Odierno<&sol;h2>&NewLine;<p><strong>Disclaimer&colon; &rcy;l&iecy;&acy;&dscy;&iecy; understand th&acy;t &ucy;&ocy;u &acy;r&iecy; NOT l&ocy;&ocy;k&iukcy;ng &acy;t th&iecy; pictures &ocy;f people wh&ocy; &acy;r&iecy; &acy;&scy;tu&acy;ll&ucy; scamming you&excl; Th&iecy; people portrayed &ocy;n th&iecy;&dscy;&iecy; photos &acy;r&iecy; innocent men &acy;nd […] Read More
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