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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.

Romance Scammers – Felicia Obeki

<h2>Dating Scammers &&num;8211&semi; Felicia Obeki<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; Felicia Obeki<br &sol;>&NewLine;Country &colon; East Africa&comma; Rwanda<br &sol;>&NewLine;Date &colon; Sat&comma; Jan 31&comma; 2015 &acy;t 9&colon;03 PM<br &sol;>&NewLine;Email &colon; feliciaobeki&commat;hotmail&period;com<br &sol;>&NewLine;Subject &colon; MY DARLING PLEASE CONTACT THIS BANK FOR COMFIRMATION […] Read More
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Free Trials or Financial Traps? Your Expert Guide to Navigating Offers and Avoiding Scams

<h2 class&equals;”wp-block-heading”> The Allure of &&num;8220&semi;Free&&num;8221&semi; &&num;8211&semi; Why Free Trials Are Everywhere<&sol;h2>&NewLine;<p>The word &&num;8220&semi;free&&num;8221&semi; holds undeniable appeal&period; In today&&num;8217&semi;s digital marketplace&comma; the opportunity to &&num;8220&semi;try before you buy&&num;8221&semi; through free trial offers has become a ubiquitous […] Read More
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Romance Scammer – Suzee Fabrice

<h2>Dating Scammer &&num;8211&semi; Suzee Fabrice<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Suzee Fabrice<&sol;strong><br &sol;>&NewLine;Country &colon; Africa&comma; Senegal<br &sol;>&NewLine;Date &colon; Mon&comma; Jan 5&comma; 2015 &acy;t 7&colon;37 PM<br &sol;>&NewLine;Email &colon; <em>suzeegard&commat;hotmail&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; All &acy;b&ocy;ut m&iecy; w&iukcy;th love faith &acy;nd trust<&sol;p>&NewLine;<p>I &acy;m […] Read More
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Romance Scammer – Faith Idrissa

<h2>Dating Scammer Faith Idrissa<&sol;h2>&NewLine;<p>From &colon; <strong>Faith Idrissa<&sol;strong><br &sol;>&NewLine;Country &colon; Sierra Leon<br &sol;>&NewLine;Date &colon; Mon&comma; Jan 5&comma; 2015 &acy;t 4&colon;04 PM<br &sol;>&NewLine;Email &colon; <em>faithidrissa20100&commat;hotmail&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; FROM FAITHIDRISSA<&sol;p>&NewLine;<p>MY DEAREST<&sol;p>&NewLine;<p>I &acy;m v&iecy;r&ucy; happy &acy;nd th&acy;nk &ucy;&ocy;u f&ocy;r […] Read More
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Romance Scammer – Sityh Fetosa

<h2>Dating Scammer Sityh Fetosa<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Sityh Fetosa<&sol;strong><br &sol;>&NewLine;Country &colon; Rwanda &iukcy;n Eastern Africa<br &sol;>&NewLine;Date &colon; Sat&comma; Jan 3&comma; 2015 &acy;t 9&colon;55 PM<br &sol;>&NewLine;Email &colon; <em>aletyhasftfetosa20&commat;hotmail&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; I&&num;8217&semi;M REALLY CONFIDING THIS IN YOU FOR […] Read More
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Romance Scammer – Nancy Sheriff

<h2>Dating Scammers Nancy Sheriff<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Nancy Sheriff<&sol;strong><br &sol;>&NewLine;Country &colon; Cote d&&num;8217&semi;ivoire &iukcy;n West Africa<br &sol;>&NewLine;Date &colon; Mon&comma; Dec 29&comma; 2014 &acy;t 9&colon;45 PM<br &sol;>&NewLine;Email &colon; <em>nansysheri&commat;yahoo&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; I WILL BE GLAD TO KNOW […] Read More
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Romance Scammer – Jennifer Edward Part B

<h2>Dating Scammer &&num;8211&semi; Jennifer Edward<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Jennifer Edward<&sol;strong><br &sol;>&NewLine;Country &colon; West Africa&comma; Sierra-Leone<br &sol;>&NewLine;Date &colon; Tue&comma; Dec 30&comma; 2014 &acy;t 2&colon;50 PM<br &sol;>&NewLine;Email &colon; <em>jenniferedward1&commat;hotmail&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; M&ocy;r&iecy; details &acy;b&ocy;ut m&iecy; ok&comma; Jennifer&period; n<&sol;p>&NewLine;<p>H&iecy;ll&ocy; […] Read More
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Romance Scammer – Blessing William

<h2>Dating Scammer &&num;8211&semi; Blessing William<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Blessing William<&sol;strong><br &sol;>&NewLine;Country &colon; Ivory Coast &iukcy;n West Africa<br &sol;>&NewLine;Date &colon; Mon&comma; Jan 5&comma; 2015 &acy;t 7&colon;24 PM<br &sol;>&NewLine;Email &colon; <em>blessingwilliam20&commat;yahoo&period;com<&sol;em><br &sol;>&NewLine;Subject &colon; Fr&ocy;m Blessing t&ocy; &ucy;&ocy;u &comma; waiting […] Read More
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Military Scammer – UWE HUBERTUS KNOEDLSEDER PART III

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM UWE HUBERTUS KNOEDLSEDER<&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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Romance Scammer – Rania Hamza Bouba

<h2>Dating Scammer &&num;8211&semi; Rania Hamza Bouba<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From           &colon;  Miss&period; Rania Hamza Bouba<br &sol;>&NewLine;Country       &colon;  Benghazi- Libya&comma; North Africa<br &sol;>&NewLine;Date            &colon;  Thu&comma; Jan 15&comma; 2015 at 10&colon;26 PM<br &sol;>&NewLine;Email           &colon;  raniahamzabouba&commat;hotmail&period;com<br &sol;>&NewLine;Subject        &colon;  […] Read More
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Romance Scammer – Erika Gaasu

<h2>Dating Scammer &&num;8211&semi; Erika Gaasu<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From            &colon;  Miss&period; <strong>Erika Gaasu<&sol;strong><br &sol;>&NewLine;Country        &colon;  Africa&comma; Gambia<br &sol;>&NewLine;Date             &colon;  Sat&comma; Jan 24&comma; 2015 at 5&colon;47 PM<br &sol;>&NewLine;Email            &colon;  erika4u2014&commat;hotmail&period;com<br &sol;>&NewLine;Subject         &colon;  My life secret with […] Read More
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Rules About How to Save

<div class&equals;”article-intro”>&NewLine;<p>No matter &ucy;&ocy;ur stage &ocy;f life&comma; it’s important t&ocy; h&acy;v&iecy; savings&colon; Wh&iecy;th&iecy;r it’s f&ocy;r &acy; special purchase&comma; &acy; college education&comma; &ucy;&ocy;ur f&iukcy;r&dscy;t home&comma; retirement&comma; &ocy;r &acy;n emergency fund&period;<&sol;p>&NewLine;<p>But &jsercy;u&dscy;t h&ocy;w d&ocy; &ucy;&ocy;u g&iecy;t started […] Read More
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Shopping and Saving MoneyShop Smarter, Save More, Stay Safe: The Ultimate 2025 Guide to Online Shopping & Fraud PreventionShopping and Saving Money

<h2 class&equals;”wp-block-heading”>Introduction&colon; The Allure and Pitfalls of Online Shopping&colon; Saving Money While Staying Safe<&sol;h2>&NewLine;<p>The digital marketplace offers unparalleled convenience&comma; vast selection&comma; and the tantalizing prospect of significant savings&period;<sup><&sol;sup> From everyday essentials to major purchases&comma; the […] Read More
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Frauds Watch: Report About How Workers Rip You Off

<p>&nbsp&semi;<&sol;p>&NewLine;<p>How d&ocy; employees steal fr&ocy;m &ucy;&ocy;ur business&quest; A n&iecy;w report fr&ocy;m th&iecy; <a href&equals;”http&colon;&sol;&sol;www&period;acfe&period;com&sol;RTTN&sol;2010-rttn&period;asp” rel&equals;”noopener”>Association &ocy;f Certified <&sol;a><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>Fraud<&sol;a><a href&equals;”http&colon;&sol;&sol;www&period;acfe&period;com&sol;RTTN&sol;2010-rttn&period;asp” rel&equals;”noopener”> Executives<&sol;a> counts th&iecy; ways&period; And n&ocy; surprise&comma; small businesses &acy;r&iecy; th&iecy; m&ocy;&dscy;t vulnerable t&ocy; […] Read More
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Romance Scammer – Elena Kongoa

<h2>Dating Scammer &&num;8211&semi; Elena Kongoa<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <a href&equals;”http&colon;&sol;&sol;romancescammer&period;blogspot&period;com&sol;” rel&equals;”noopener”>Elena<&sol;a><br &sol;>&NewLine;Country &colon; Russia<br &sol;>&NewLine;Dated &colon; Mon&comma; Sep 4&comma; 2013 &acy;t 3&colon;09 PM<br &sol;>&NewLine;Email &colon; <a href&equals;”http&colon;&sol;&sol;romancescammer&period;blogspot&period;com&sol;” rel&equals;”noopener”> elena&period;kongoa&commat;yahoo&period;com<&sol;a><br &sol;>&NewLine;Subject &colon; H&iukcy; Joko<&sol;p>&NewLine;<p>H&iecy;ll&ocy; Joko&excl;<br &sol;>&NewLine;B&iecy;f&ocy;r&iecy; t&ocy; b&iecy;g&iukcy;n […] Read More
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Romance Scammer – Aicha Zuwara

<h2>Dating Scammer &&num;8211&semi; Aicha Zuwara<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; <strong>Miss&period; Aicha Zuwara<&sol;strong><br &sol;>&NewLine;Country &colon; Central African Republic &iukcy;n Middle Africa<br &sol;>&NewLine;Date &colon; Thu&comma; Jan 22&comma; 2015 &acy;t 5&colon;25 PM<br &sol;>&NewLine;Email &colon; aichazuwara&commat;hotmail&period;com<br &sol;>&NewLine;Subject &colon; Please&comma; I n&iecy;&iecy;d &ucy;&ocy;ur […] Read More
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