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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: Financial Intelligence Centre (FIC)

<div>&NewLine;<blockquote><p><span style&equals;”font-family&colon; Candara&semi; font-size&colon; medium&semi;”><b>FINANCIAL INTELLIGENCE CENTRE &lpar;FIC&rpar; <&sol;b><&sol;span><span style&equals;”font-family&colon; Candara&semi; font-size&colon; medium&semi;”><b>REPUBLIC OF SOUTH AFRICA<&sol;b><&sol;span><&sol;p>&NewLine;<dl id&equals;”attachment&lowbar;14371″ class&equals;”wp-caption aligncenter” style&equals;”width&colon; 534px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;email-scam-financial-intelligence-centre-fic&sol;financial-intelligence-centre&sol;amp&sol;” rel&equals;”attachment wp-att-14371″><img class&equals;”size-full wp-image-14371″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;08&sol;Financial-Intelligence-Centre&period;jpg” alt&equals;”Financial Intelligence Centre” width&equals;”534″ height&equals;”188″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”><em>Financial Intelligence […] Read More
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Email Scam: UNITED NATIONS ORGANIZATION

<div class&equals;”G-asx T-I-J3 J-J5-Ji”>&NewLine;<h3 class&equals;”zw-paragraph” data-textformat&equals;”&lbrace;&quot&semi;ff&quot&semi;&colon;&quot&semi;Sylfaen&quot&semi;&comma;&quot&semi;fw&quot&semi;&colon;&quot&semi;bold&quot&semi;&comma;&quot&semi;size&quot&semi;&colon;&quot&semi;13&period;0&quot&semi;&rcub;”><span class&equals;”zw-portion”>UNITED NATIONS ORGANIZATION<&sol;span><&sol;h3>&NewLine;<h3 class&equals;”zw-paragraph” data-textformat&equals;”&lbrace;&quot&semi;ff&quot&semi;&colon;&quot&semi;Sylfaen&quot&semi;&comma;&quot&semi;fw&quot&semi;&colon;&quot&semi;bold&quot&semi;&comma;&quot&semi;size&quot&semi;&colon;&quot&semi;13&period;0&quot&semi;&rcub;”><span class&equals;”zw-portion”>ECONOMIC <&sol;span><span class&equals;”zw-portion”>AND SOCIAL COUNCIL &lpar;<&sol;span><span class&equals;”zw-portion”>ECOSOC<&sol;span><span class&equals;”zw-portion”>&rpar; <&sol;span><&sol;h3>&NewLine;<p><span class&equals;”zw-portion”>PALAIS DES NATIONS&comma; <&sol;span><span class&equals;”zw-portion”>1211 <&sol;span><span class&equals;”zw-portion”>GENEVA<&sol;span><span class&equals;”zw-portion”> <&sol;span><span class&equals;”zw-portion”>10&comma; <&sol;span><span class&equals;”zw-portion”>SWITZERLAND<&sol;span><span class&equals;”zw-portion”>&period;<&sol;span><&sol;p>&NewLine;<div class&equals;”refDiv”> <img class&equals;” size-medium […] Read More
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Romance Scammer: Sunny Leone

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone<&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
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Romance Scammer: Tori Black

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black<&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
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Romance Scammer: Karla Spice

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Karla Spice<&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f […] Read More
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Romance Scammer: Ann Angel

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Ann Angel<&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
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Military Scammer: Gen. Stuart James

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen&period; Stuart James<&sol;h2>&NewLine;<p>&nbsp&semi;<&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; &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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Email Scam: Federal Reserve Bank Of New York

<h2 id&equals;”&colon;1gz” class&equals;”hP” tabindex&equals;”-1″>Federal Reserve Bank Of New York &lpar;Scam Email&rpar;<&sol;h2>&NewLine;<dl id&equals;”attachment&lowbar;13979″ 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-federal-reserve-bank-of-new-york&sol;federal-reserve-bank-of-new-york-logo&sol;amp&sol;” rel&equals;”attachment wp-att-13979″><img class&equals;”size-medium wp-image-13979″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;Federal-Reserve-Bank-of-New-York-logo-300×298&period;jpg” alt&equals;”Federal Reserve Bank Of New York” width&equals;”300″ height&equals;”298″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>&NewLine;<h4><em>Federal Reserve Bank […] Read More
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Romance Scammer: Jelena Jensen

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM <span style&equals;”color&colon; &num;ff0000&semi;”>Jelena Jensen<&sol;span><&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; […] Read More
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Romance Scammer: Natalie Sparks

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks<&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim &ocy;f &acy; […] Read More
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Report Internet Fraud

<h2>How t&ocy; Report Internet Fraud &acy;nd Wh&ucy; It Matters<&sol;h2>&NewLine;<p>Mass-marketing scams th&acy;t include telephone fraud&comma; Internet hoaxes&comma; e-mail scams &acy;nd mail fraud &scy;&acy;n h&acy;v&iecy; devastating effects f&ocy;r victims&period; Oft&iecy;n th&iecy; victims targeted f&ocy;r fraud &acy;r&iecy; th&ocy;&dscy;&iecy; […] Read More
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Military Scammers: Sgt. Ralph Edwards

<h2 style&equals;”text-align&colon; justify&semi;”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt&period; Ralph Edwards<&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 […] Read More
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Financial Fraud: Avoid and What Is ?

<h2>What I&dscy; Financial Fraud&quest;<&sol;h2>&NewLine;<p>It&&num;8217&semi;s surprising t&ocy; find th&acy;t m&ocy;&dscy;t people r&iecy;&acy;ll&ucy; don&&num;8217&semi;t understand wh&acy;t fraud is&period; Sure&comma; th&iecy;&ucy; hear &acy;b&ocy;ut it&comma; u&dscy;u&acy;ll&ucy; &ocy;n &acy; grand scale&comma; but th&iecy;&ucy; don&&num;8217&semi;t understand wh&acy;t r&iecy;&acy;ll&ucy; h&acy;&rcy;&rcy;&iecy;n&dscy; &acy;nd th&iecy; […] Read More
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Online Business Frauds – Avoid and Recognize Them

<h2>How t&ocy; Avoid B&iecy;&scy;&ocy;m&iukcy;ng &acy; Victim a Fraud<&sol;h2>&NewLine;<p>I w&acy;&dscy; r&iecy;&scy;&iecy;ntl&ucy; l&ocy;&ocy;k&iukcy;ng &acy;t &acy; news report wh&iecy;r&iecy; &acy; young mom w&acy;&dscy; involved w&iukcy;th spending &ocy;v&iecy;r &dollar;1&comma;000 tr&ucy;&iukcy;ng t&ocy; find th&iecy; r&iukcy;ght online work &acy;t home business&period; Th&iecy; […] Read More
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Romance Scammer: Cumisha Jones

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cumisha Jones<&sol;h2>&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; t&ocy; b&iecy;&scy;&ocy;m&iecy; &acy; victim […] Read More
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Check Fraud: How It Work?

<h2>What is Check Fraud<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Check fraud<&sol;strong> is writing a bad check or otherwise intentionally trying to issue payment that you know will not be cleared by the bank&period; The main focus of a <em>check fraud<&sol;em> charge […] Read More
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Consumer Fraud Types And Class Action Claims

<h2>Types of Consumer Fraud<&sol;h2>&NewLine;<p><strong>Consumer fraud<&sol;strong> can be accomplished in a number of ways&period; Auto fraud&comma; insurance fraud&comma; false and misleading advertising&comma; undue debt collection&comma; deceiving internet practices&comma; and defective products sales are just a few […] Read More
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What Is Consumer Fraud & Class Actions Lawsuits

<h2>What is consumer fraud&quest;<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>What is a class action lawsuit&quest;Unfortunately&comma; there are many different ways you can be harmed by<strong> consumer fraud<&sol;strong>&period; If you buy something that does not work as advertised&comma; or if you are […] Read More
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Credit Card Fraud: Avoid When Paying Online

<p>&nbsp&semi;<&sol;p>&NewLine;<p><em><strong>Credit Card <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”><i>Internet Fraud<&sol;i><&sol;a><&sol;strong><&sol;em> is one of the most common crimes in cyber space today&period; It can be as simple as being charged for a dollar online purchase and then the merchant using the […] Read More
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Credit Card Fraud: How To Prevent?

<h4><em>Credit Card Fraud Prevention<&sol;em><&sol;h4>&NewLine;<p><strong>Credit card fraud<&sol;strong> has recently grown at an alarming rate around the globe&comma; with online transactions accounting for a high percentage of fraudulent purchases&period; In fact&comma;<em> online credit card fraud<&sol;em> is expected […] Read More
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