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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.

Celebrities Scammed: Cindy Crawford and Rande Gerber

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Cindy Crawford &acy;nd h&iecy;r husband w&iecy;r&iecy; th&iecy; victims &ocy;f &acy; &dollar;100&comma;000 extortion plot involving &acy; photograph &ocy;f th&iecy;&iukcy;r seven-year-old daughter gagged &acy;nd tied t&ocy; &acy; chair&comma; federal prosecutors said&period;<&sol;p>&NewLine;<div class&equals;”firstPar”>&NewLine;<blockquote><p>&nbsp&semi;<&sol;p>&NewLine;<p><em><strong>Many people l&ocy;&ocy;k u&rcy; t&ocy; th&iecy;&iukcy;r […] Read More
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Romance Scammer – Corin Riggs

<h2>Dating Scammer – Corin Riggs<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Jane Ferguson<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Libya<br &sol;>&NewLine;From&colon;<em> geraldine bempong &lbrack;geraldine&lowbar;bempong&commat;yahoo&period;com&rsqb;<&sol;em><br &sol;>&NewLine;Date&colon; Tue&comma; Mar 9&comma; 2015 at 9&colon;21 AM<br &sol;>&NewLine;Subject&colon; ABOUT MY LIFE STORY…<&sol;p>&NewLine;<h3>Pictures stolen from Playboy model Corin Riggs<&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<hr &sol;>&NewLine;<h3 […] Read More
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Email Scam Examples: ATTORNEY GENERAL FOR ENGLAND

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>ATTORNEY GENERAL FOR ENGLAND<&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;<h2 class&equals;”iw”><span class&equals;”gD”>From&colon; Attorney Jeremy Wright […] Read More
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Email Scam Example: FedEx Express Delivery Service

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FedEx Express Delivery Service<&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;<h2 class&equals;”iw”><span class&equals;”gD”>From&colon; FedEx Express Delivery […] Read More
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Email Scam Example: United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>United Nations Agency in MIAMI INTERNATIONAL AIRPORT<&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;<h2 class&equals;”iw”><span […] Read More
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What It Is Phishing And Exemples

<blockquote><p><em><strong>Wh&iecy;n internet fraudsters impersonate &acy; business t&ocy; trick &ucy;&ocy;u &iukcy;nt&ocy; giving &ocy;ut &ucy;&ocy;ur personal information&comma; it’s called phishing&period; Don&&num;8217&semi;t reply t&ocy; email&comma; text&comma; &ocy;r pop-up messages th&acy;t &acy;&dscy;k f&ocy;r &ucy;&ocy;ur personal &ocy;r financial information&period; Don’t […] Read More
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Romance Scammer – Zhanna Mustafa Omar

<h2>Dating Scammer – Zhanna Mustafa Omar<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Zhanna Mustafa Omar<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Sudan<br &sol;>&NewLine;From&colon;<em> <strong><span class&equals;”gD”>zhanna mustafa<&sol;span><&sol;strong> <span class&equals;”go”>&lt&semi;zhanna2015mustafa&commat;hotmail&period;com&gt&semi;<&sol;span><&sol;em><&sol;p>&NewLine;<p>Date&colon; Tue&comma; Mar 7&comma; 2015 at 9&colon;21 AM<&sol;p>&NewLine;<p>Subject&colon; MY DEAR&comma; PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h4>Leter&colon;<&sol;h4>&NewLine;<p><span lang&equals;”id”>My Dear&comma;&comma;<&sol;span><span lang&equals;”id”><br &sol;>&NewLine;<&sol;span><span lang&equals;”id”><br […] Read More
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Fraud Online – Shopping Sites

<h1 id&equals;”main-content” class&equals;”page&lowbar;&lowbar;title title” tabindex&equals;”-1″>Online shopping fraud<&sol;h1>&NewLine;<article class&equals;”node-252 node node-page view-mode-full clearfix”>&NewLine;<header><&sol;header>&NewLine;<div class&equals;”field-body”>&NewLine;<p><strong>Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web&period;<&sol;strong><&sol;p>&NewLine;<p>As the popularity of internet shopping and online […] Read More
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Romance Scammer – Jane Ferguson

<h2>Dating Scammer &&num;8211&semi; Jane Ferguson<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Jane Ferguson<&sol;strong><br &sol;>&NewLine;Country &colon; North Africa&comma; Libya<br &sol;>&NewLine;From&colon;<em> <b class&equals;”gmail&lowbar;sendername”>jane ferguson<&sol;b><&sol;em> <span dir&equals;”ltr”>&lt&semi;<em>jane&period;ferguson1011&commat;mail&period;com<&sol;em>&gt&semi;<&sol;span><br &sol;>&NewLine;Date&colon; Tue&comma; Mar 3&comma; 2015 at 9&colon;21 AM<br &sol;>&NewLine;Subject&colon; ABOUT MY LIFE STORY&&num;8230&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<hr &sol;>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Leter 1&colon;<&sol;strong><&sol;p>&NewLine;<p>Dearest &comma;<br &sol;>&NewLine;How are […] Read More
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Romance Scammer – Karen Dreams

<h2>Dating Scammer – Karen Dreams<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<table style&equals;”height&colon; 197px&semi;” border&equals;”0″ width&equals;”465″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”435″ cellspacing&equals;”0″ cellpadding&equals;”2″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td colspan&equals;”2″ align&equals;”center”>&NewLine;<h4>Details<&sol;h4>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>First Name&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Diana<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Location&colon;<&sol;td>&NewLine;<td class&equals;”sv”>Tema&comma; Ghana<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Age&colon;<&sol;td>&NewLine;<td class&equals;”sv”>31<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”55&percnt;”>Birth Date&colon;<&sol;td>&NewLine;<td class&equals;”sv”>25-01-1984<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Karen-Dreams-8&period;jpg”><span class&equals;”xc”>Mira&comma; Diana<br &sol;>&NewLine;<&sol;span>Icq &colon;<br […] Read More
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Email Scam Example: Paul Augustus White

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Paul Augustus White<&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;<h2 class&equals;”iw”><span class&equals;”gD”>From&colon; Paul Augustus White <span class&equals;”go […] Read More
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Email Scams Examples: DHL DIPLOMATIC AGENT BENIN REPUBLIC

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>DHL DIPLOMATIC AGENT BENIN REPUBLIC<&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;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; DIPLOMATIC Jerry […] Read More
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Romance Scammer – Ekaterina Krutilina

<h2>Dating Scammer – Ekaterina Krutilina<&sol;h2>&NewLine;<table class&equals;”xr” border&equals;”0″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;ekaterina-krutilina-23-2&sol;amp&sol;”><img class&equals;”alignright size-medium wp-image-22689″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Ekaterina-krutilina-23-367×315&period;jpg” alt&equals;”Ekaterina-krutilina-23″ width&equals;”367″ height&equals;”315″ &sol;><&sol;a><&sol;td>&NewLine;<td valign&equals;”top” width&equals;”80&percnt;”>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”300px”><span class&equals;”xc”>Mira<br &sol;>&NewLine;<&sol;span>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;luckymar&lowbar;85&commat;yahoo&period;com”>luckymar&lowbar;85&commat;yahoo&period;com<&sol;a><&sol;td>&NewLine;<td align&equals;”left” valign&equals;”top” width&equals;”50&percnt;”><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td […] Read More
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Email Scam Example: MICROSOFT NEW YEAR AWARD

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>MICROSOFT NEW YEAR AWARD<&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;<div>&NewLine;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; MICROSOFT®<&sol;span> <span […] Read More
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Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

<p>On&iecy; &ocy;f th&iecy; biggest indications &ocy;f &acy; scam&comma; &iukcy;f n&ocy;t th&iecy; biggest&comma; &iukcy;&dscy; &acy;n&ucy; request th&acy;t money&comma; f&ocy;r &acy;n&ucy; purpose&comma; b&iecy; &dscy;&iecy;nt v&iukcy;&acy; &acy; money transfer service l&iukcy;k&iecy; <em>Western Union&comma; MoneyGram&comma; Coinstar&comma; Liberty Reserve&comma; Vigo&comma; […] Read More
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Email Scams Examples: GOOGLE CASH AID FOUNDATION

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>GOOGLE CASH AID FOUNDATION<&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;<h2>Google Cash Aid Foundation Scams<&sol;h2>&NewLine;<h3>From&colon; […] Read More
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