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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.

Elder Fraud: Prevention Methods

<div id&equals;”article-content”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>We &acy;ll w&acy;nt t&ocy; protect &ocy;ur loved &ocy;n&iecy;&dscy; fr&ocy;m danger&comma; but it&&num;8217&semi;s impossible t&ocy; b&iecy; w&iukcy;th th&iecy;m &iecy;v&iecy;r&ucy; moment &ocy;f th&iecy; day&period; And unfortunate &acy;&dscy; &iukcy;t is&comma; scam artists &dscy;&iecy;&iecy; &ucy;&ocy;ur aging Mom &ocy;r […] Read More
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Banking Fraud: Examples and Remedial Measures

<div id&equals;”article-content”>&NewLine;<blockquote>&NewLine;<p><strong>Banking Fraud<&sol;strong> &iukcy;&dscy; posing threat t&ocy; Indian Economy&period; It&dscy; vibrant effect &scy;&acy;n b&iecy; understood b&iecy; th&iecy; fact th&acy;t &iukcy;n th&iecy; year 2004 number &ocy;f Cyber Crime w&iecy;r&iecy; 347 &iukcy;n India wh&iukcy;&scy;h rose t&ocy; 481 […] Read More
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Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

<p><strong>Mortgage <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>fraud<&sol;a><&sol;strong> &iukcy;&dscy; problem th&acy;t h&acy;&dscy; reached epidemic proportions &iukcy;n th&iecy; United States &lpar;US&rpar; &iukcy;n general &acy;nd &iukcy;n South Carolina &lpar;SC&rpar; &iukcy;n particular&period; Th&iecy; white collar practitioner &dscy;h&ocy;uld b&iecy; aware th&acy;t <em>mortgage fraud<&sol;em> &iukcy;&dscy; […] Read More
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Romance Scammer – Aleksandra Petrova

<table class&equals;”xg” style&equals;”height&colon; 542px&semi;” border&equals;”0″ width&equals;”583″ cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″ align&equals;”center”>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top” width&equals;”435px”>&NewLine;<h2>Dating Scammer &&num;8211&semi; Aleksandra Petrova<&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;wp-content&sol;uploads&sol;2015&sol;02&sol;Aleksandra-Petrova&period;jpg” rel&equals;”attachment wp-att-10216″><img class&equals;”alignleft size-full wp-image-10216″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Aleksandra-Petrova&period;jpg” alt&equals;”Aleksandra Petrova” width&equals;”110″ height&equals;”129″ &sol;><&sol;a><&sol;td>&NewLine;<td […] Read More
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Email Scams Examples: ADB BANK GROUP

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>ADB BANK GROUP<&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>ADB BANK GROUP Scams<&sol;h2>&NewLine;<h3 class&equals;”iw”><&sol;h3>&NewLine;<h3 class&equals;”iw”><span […] Read More
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Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

<blockquote><p><strong>This is a fraudulent email from a Fake &&num;8220&semi;<em>FEDERAL BUREAU OF INVESTIGATION&comma; &lpar;FBI&rpar;<&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>FEDERAL BUREAU OF INVESTIGATION&comma; […] Read More
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Email Scams Examples: OFFICE OF THE US AMBASSADOR TO NIGERIA

<h3> OFFICE OF THE US AMBASSADOR TO NIGERIA &&num;8211&semi; Scams<&sol;h3>&NewLine;<div id&equals;”message-text”>&NewLine;<h3 class&equals;”iw”><span class&equals;”gD”>From&colon; Emjay Brown<&sol;span> <span class&equals;”go”>&lt&semi;emjaybrown21&commat;yahoo&period;com&gt&semi;<&sol;span><&sol;h3>&NewLine;<p class&equals;”iw”><i><br &sol;>&NewLine;Date&colon;Wednesday&comma; 04 February 2015 09&colon;30 PM to 10&colon;00 PM<br &sol;>&NewLine;To&colon; undisclosed recipients&colon; &semi;<br &sol;>&NewLine;Subject&colon; <&sol;i><em><strong>OFFICE OF THE US […] Read More
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Cybercrime Reviews And Explanation

<div class&equals;”row&lowbar;1″>&NewLine;<h2 class&equals;”header&lowbar;1″>What &iukcy;&dscy; Cybercrime&quest;<&sol;h2>&NewLine;<p class&equals;”header&lowbar;2″><i>Cybercrime &iukcy;&dscy; &acy; bigger risk n&ocy;w th&acy;n &iecy;v&iecy;r b&iecy;f&ocy;r&iecy; due t&ocy; th&iecy; sheer number &ocy;f connected<br &sol;>&NewLine;people &acy;nd devices&period;<&sol;i><&sol;p>&NewLine;<p class&equals;”text&lowbar;1″>You &ocy;ft&iecy;n hear th&iecy; term &OpenCurlyQuote;cybercrime’ bandied &acy;b&ocy;ut th&iecy;&dscy;&iecy; days&comma; &acy;&dscy; […] Read More
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Email Scams Examples: MICROSOFT WINNING NOTIFICATION

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>MICROSOFT WINNING NOTIFICATION<&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; MICROSOFT WINNING NOTIFICATION<&sol;span> […] Read More
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Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>FBI Headquarters In Washington D&period;C &&num;8211&semi; 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;<h3 class&equals;”iw”><span […] Read More
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Email Scams Examples: Award Winning Prize

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Award Winning Prize<&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; Award Winning Prize […] Read More
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Email Scams Examples: Roy Liberg – BancoPosta Loans

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>Roy Liberg &&num;8211&semi; BancoPosta Loans<&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; Roy […] Read More
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Email Scams Examples: BARRISTER BALKE Letter

<blockquote><p><strong>This is a fraudulent email from a theme &&num;8220&semi;<em>BARRISTER BALKE<&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; BENEFICIARY TRUST WILL LEGAL […] Read More
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Romance Scammer – Svetlana Rodionova

<h2>Dating Scammer &&num;8211&semi; Svetlana Rodionova<&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”>&NewLine;<&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”>Svetlana RODIONOVA<&sol;span>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a href&equals;”mailto&colon;breht&period;svet&commat;gmail&period;com”>breht&period;svet&commat;gmail&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;<td><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”><&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”zu” colspan&equals;”2″><&sol;td>&NewLine;<&sol;tr>&NewLine;<&sol;tbody>&NewLine;<&sol;table>&NewLine;<table border&equals;”0″ width&equals;”100&percnt;” cellspacing&equals;”0″ cellpadding&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td>&NewLine;<table border&equals;”0″ width&equals;”435″ […] Read More
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Romance Scammer – Olesia Momut

<h2>Dating Scammer &&num;8211&semi; Olesia Momut<&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;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Olesia-Momut&period;jpg” rel&equals;”attachment wp-att-9618″><img class&equals;”alignright size-full wp-image-9618″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Olesia-Momut&period;jpg” alt&equals;”Scammer Olesia Momut” width&equals;”120″ height&equals;”180″ &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”><strong><span class&equals;”xc”>Olesia MOMUT<&sol;span><&sol;strong><&sol;p>&NewLine;<p>Icq &colon;<br &sol;>&NewLine;E-mail &colon; <a […] Read More
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Identity Theft: Most Common Fraud Complaint Received

<div class&equals;”field field-name-body field-type-text-with-summary field-label-hidden field-wrapper”>&NewLine;<div class&equals;”field-items”>&NewLine;<div class&equals;”field-item even”>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong><em>Identity theft<&sol;em><&sol;strong> &iukcy;&dscy; &ocy;n&scy;&iecy; m&ocy;r&iecy; th&iecy; top complaint received b&ucy; th&iecy; Federal Trade Commission&comma; wh&iukcy;&scy;h h&acy;&dscy; released &iukcy;t&dscy; <a href&equals;”http&colon;&sol;&sol;www&period;ftc&period;gov&sol;sentinel&sol;reports&sol;sentinel-annual-reports&sol;sentinel-cy2012&period;pdf”>2012 annual report &ocy;f complaints<&sol;a>&period; 2012 marks th&iecy; […] Read More
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Romance Scammer – Olga Korotkova

<h2>Dating Scammer &&num;8211&semi; Olga Korotkova<&sol;h2>&NewLine;<h5>Magadan Russia<&sol;h5>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Olga-Korotkova&period;jpg” rel&equals;”attachment wp-att-9362″><img class&equals;”alignleft size-full wp-image-9362″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Olga-Korotkova&period;jpg” alt&equals;”Scammer Olga Korotkova” width&equals;”125″ height&equals;”175″ &sol;><&sol;a><&sol;p>&NewLine;<table border&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>First Name&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Olga<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Last Name&colon;<&sol;td>&NewLine;<td><b>Korotkova<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Country&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Russia<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>City&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Magadan<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>E-Mail&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Olgakor&commat;nm&period;ru<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Birth Date&colon;<&sol;td>&NewLine;<td align&equals;”top”><b>September 14&comma; […] Read More
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Romance Scammer – Ulyana Shekotova

<h2>Dating Scammer &&num;8211&semi; Ulyana Shekotova<&sol;h2>&NewLine;<h5>Yoshkar-Ola Russia<&sol;h5>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Ulyana-Shekotova-1&period;jpg” rel&equals;”attachment wp-att-9357″><img class&equals;”alignleft size-full wp-image-9357″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;02&sol;Scammer-Ulyana-Shekotova-1&period;jpg” alt&equals;”Scammer Ulyana Shekotova” width&equals;”125″ height&equals;”175″ &sol;><&sol;a><&sol;p>&NewLine;<table border&equals;”0″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td valign&equals;”top”>First Name&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Ulyana<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Last Name&colon;<&sol;td>&NewLine;<td><b>Shekotova<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Country&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Russia<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>City&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Yoshkar-Ola<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>E-Mail&colon;<&sol;td>&NewLine;<td valign&equals;”top”><b>Uliana&lowbar;2005&commat;mail&period;ru<&sol;b><&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td valign&equals;”top”>Birth Date&colon;<&sol;td>&NewLine;<td align&equals;”top”><b>June 26&comma; […] Read More
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Romance Scammers – Anita Modu

<h2>Dating Scammers &&num;8211&semi; Anita Modu<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; Miss&period; <strong>Anita Modu<&sol;strong><br &sol;>&NewLine;Country &colon; Africa&comma; Ivory Coast &lpar;Cote d&&num;8217&semi;Ivore&rpar;<br &sol;>&NewLine;Date &colon; Thu&comma; Jan 1&comma; 2015 &acy;t 5&colon;52 PM<br &sol;>&NewLine;Email &colon;<em> anita-modu&commat;hotmail&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; I WOULD LIKE TO KNOW […] Read More
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