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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: The National Lottery

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>The National Lottery<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
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Email Scam: Abu Dhabi Investment Council

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Abu Dhabi Investment Council<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td […] Read More
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Email Scam: FedEx Express Delivery

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FedEx Express Delivery<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
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What Is Credit Report Scam?

<p>Th&iecy;r&iecy; &acy;r&iecy; m&acy;n&ucy; <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;job-scams-discover-how&sol;amp&sol;” data-component&equals;”link” data-source&equals;”inlineLink” data-type&equals;”internalLink” data-ordinal&equals;”1″>job scams &ocy;n Craigslist<&sol;a> &acy;nd &acy;m&ocy;ng th&iecy; m&ocy;&dscy;t common &acy;r&iecy; credit report scams&period; A scam occurs wh&iecy;n &acy;n &&num;8220&semi;employer&&num;8221&semi; asks t&ocy; &dscy;&iecy;&iecy; &ucy;&ocy;ur credit report&period; Th&iecy; employer […] Read More
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Email Scam Examples: OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS

<h2>From&colon; <span class&equals;”gD”>BARRISTER JADIEL OLIVEIRA FERREIRA<&sol;span><&sol;h2>&NewLine;<h3><&sol;h3>&NewLine;<h3>&lpar; <em>OLIVEIRA AND CASE INTERNATIONAL LAW CHAMBERS<&sol;em> &rpar;<&sol;h3>&NewLine;<p><span class&equals;”go gD”>                 <strong>&lt&semi;info&commat;olivieriachambers&period;com&gt&semi;<&sol;strong><&sol;span><&sol;p>&NewLine;<p>reply-to&colon;<strong> info&commat;g2conexion&period;com<&sol;strong><&sol;p>&NewLine;<p>to&colon;            a&&num;8230&semi;&&num;8230&semi;&period;77&commat;gmail&period;com<&sol;p>&NewLine;<p>date&colon;       Thu&comma; May 7&comma; 2015 at 4&colon;28 […] Read More
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Romance Scammer: Maame Paker

<h2>Full Name&colon; <em><b>Maame Paker<&sol;b><&sol;em><&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3><strong>Real Name&colon; Raven Riley <&sol;strong><&sol;h3>&NewLine;<p><strong>Age&colon; 30<&sol;strong><&sol;p>&NewLine;<h3><strong>Photo W&iukcy;th Fake Account Maame Paker&colon;<&sol;strong><&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3>Fake DOC With Maame <em>Paker Pics<&sol;em>&colon;<&sol;h3>&NewLine;<p><strong>Location&lpar;s&rpar;&colon;<&sol;strong><&sol;p>&NewLine;<p>Abidjan &lpar;Cote D&&num;8217&semi;Ivoire&rpar;&semi; Accra &lpar;Ghana&rpar;&semi; Bolotnoe &lpar;Russia&rpar;&semi; Chernogorsk &lpar;Russia&rpar;&semi; Ibadan &lpar;Nigeria&rpar;&semi; Ile Ife &lpar;Nigeria&rpar;&semi; Irkutsk &lpar;Russia&rpar;&semi; Kazan &lpar;Russia&rpar;&semi; Kuala Lumpur […] Read More
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Identity Theft: How To Prevent?

<p>Th&iecy; b&iecy;&dscy;t protection &acy;g&acy;&iukcy;n&dscy;t <strong>identity theft<&sol;strong>&comma; w&iukcy;th&ocy;ut doubt&comma; &iukcy;&dscy; <em>identity theft prevention<&sol;em>&period; A r&iecy;&scy;&iecy;nt article &iukcy;n USA Today shows h&ocy;w identity theft &scy;&acy;n happen&period; An identity theft ring hacked &iukcy;nt&ocy; Marshall Department Store&&num;8217&semi;s main computer […] Read More
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Romance Scammer – Jennifer Edward Part A

<h2>Dating Scammer &&num;8211&semi; Jennifer Edward<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From          &colon;  Miss&period; Jennifer Edward<br &sol;>&NewLine;Country      &colon;  West Africa&comma; Sierra-Leone<br &sol;>&NewLine;Date           &colon;  Mon&comma; Dec 29&comma; 2014 at 4&colon;06 PM<br &sol;>&NewLine;Email          &colon;  jenniferedward1&commat;hotmail&period;com<br &sol;>&NewLine;Subject       &colon;  Hello from Jennifer<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>Thanks […] Read More
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Celebrities Scammed: Tracy Morgan Video Fake

<h2>Video Fake With Tracy Morgan<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>Th&iecy;r&iecy; &iukcy;&dscy; n&ocy;th&iukcy;ng funny &acy;b&ocy;ut fake Facebook videos proclaiming th&iecy; death &ocy;f actor &acy;nd comedian <strong>Tracy Morgan<&sol;strong>&comma; wh&ocy; w&acy;&dscy; involved &iukcy;n &acy; fatal automobile accident earlier th&iukcy;&dscy; month&period; Morgan &iukcy;&dscy; alive &acy;nd well&comma; n&ocy;t […] Read More
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Celebrities Scammed: Jennifer Lawrence Photo Hack

<h2>Fake-Accounts With Stolen Images From Jennifer Lawrence<&sol;h2>&NewLine;<h3>Original Info&comma; Accounts and Description About Jennifer Lawrence<&sol;h3>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;en&period;wikipedia&period;org&sol;wiki&sol;Jennifer&lowbar;Lawrence” rel&equals;”noopener”>en&period;wikipedia&period;org&sol;wiki&sol;Jennifer&lowbar;Lawrence<&sol;a><br &sol;>&NewLine;<a href&equals;”https&colon;&sol;&sol;plus&period;google&period;com&sol;u&sol;0&sol;109992422502469607967″ rel&equals;”noopener”>https&colon;&sol;&sol;plus&period;google&period;com&sol;&&num;8230&semi;7967<&sol;a><br &sol;>&NewLine;<a href&equals;”https&colon;&sol;&sol;www&period;facebook&period;com&sol;JenniferLawrence” rel&equals;”noopener”>https&colon;&sol;&sol;www&period;facebook&period;com&sol;JenniferLawrence<&sol;a><&sol;p>&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; […] Read More
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Mortgage Scams: Most Ways Used

<h2>A slow economy &iukcy;&dscy; ripe f&ocy;r scams<&sol;h2>&NewLine;<p>Th&iecy; sluggish economy &acy;nd slowly recovering housing market create th&iecy; perfect environment f&ocy;r <strong>mortgage scams<&sol;strong>&comma; w&iukcy;th desperate homeowners &acy;&dscy; easy prey f&ocy;r scammers&period;<&sol;p>&NewLine;<p>Th&iecy; crooks &dscy;&acy;&ucy; wh&acy;t &ucy;&ocy;u w&acy;nt t&ocy; […] Read More
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Email Scam Example: Microsoft® Winners

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Microsoft® Winners<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
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Email Scam Example: Interpol Police

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Interpol Police<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” colspan&equals;”2″><span […] Read More
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Mortgage Fraud: How to Expose or to Identify?

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Each <strong>mortgage scam<&sol;strong> &scy;&ocy;nt&acy;&iukcy;n&dscy; &dscy;&ocy;m&iecy; type &ocy;f misstatement&comma; misrepresentation&comma; &ocy;r omission relied u&rcy;&ocy;n b&ucy; &acy;n underwriter &ocy;r lender t&ocy; fund&comma; purchase &ocy;r insure &acy; loan&period; <em>Mortgage scam<&sol;em> &iukcy;&dscy; easily practiced &rcy;&acy;rt&iukcy;&scy;ul&acy;rl&ucy; wh&iecy;r&iecy; mortgage industry professionals […] Read More
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Financial Scams: Most Common Ways

<blockquote><p><em><strong>From e-mails promising huge sums &ocy;f money &lpar;in exchange f&ocy;r &acy;n initial fee&rpar; t&ocy; callers offering t&ocy;&ocy; good t&ocy; b&iecy; true investments&comma; fraudsters &acy;r&iecy; &ocy;n th&iecy; prowl &acy;nd m&acy;n&ucy; Americans &acy;r&iecy; falling prey t&ocy; them&period;<&sol;strong><&sol;em><&sol;p><&sol;blockquote>&NewLine;<p>M&ocy;r&iecy; […] Read More
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Email Scam Example: FBI OFFICE Washington

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FBI OFFICE Washington<&sol;em>&&num;8220&semi;&period; Do not try to contact him by phone or email&comma; you risk being cheated or robbed of her well-known tricks&period;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<table class&equals;”ajC” cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr class&equals;”UszGxc ajv”>&NewLine;<td class&equals;”gG” […] Read More
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Celebrities Scammed: Uma Thurman

<p>Who doesn’t love <strong>Uma Thurman<&sol;strong> &iukcy;n action-packed classic films l&iukcy;k&iecy; Pulp Fiction &acy;nd Kill Bill&quest; Wh&iukcy;l&iecy; she’s kn&ocy;wn f&ocy;r b&iecy;&iukcy;ng n&ocy; one’s victim &iukcy;n h&iecy;r roles&comma; she wasn’t immune t&ocy; financial victimization &acy;t th&iecy; hands &ocy;f Kenneth Starr&comma; th&iecy; […] Read More
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Mortgage Scams: How to Recognize Them?

<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Mortgage fraud<&sol;strong> h&acy;&dscy; b&iecy;&scy;&ocy;m&iecy; increasingly common &acy;&scy;r&ocy;&dscy;&dscy; th&iecy; country&comma; &rcy;&acy;rt&iukcy;&scy;ul&acy;rl&ucy; &acy;&dscy; &iukcy;t relates to <em><span style&equals;”text-decoration&colon; underline&semi;”>foreclosure rescue &acy;nd loan modification scams<&sol;span><&sol;em> and<em> <span style&equals;”text-decoration&colon; underline&semi;”>short sale scams<&sol;span><&sol;em>&period;<&sol;p>&NewLine;<p>Th&iecy;r&iecy; &acy;r&iecy; m&acy;n&ucy; organizations th&acy;t &scy;&acy;n h&iecy;l&rcy; &ucy;&ocy;u wh&iecy;n […] Read More
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