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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 Scammer – Miss. Clara Mikando

<h2>Dating Scammer &&num;8211&semi; Clara Mikando<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; Miss&period; Clara Mikando<br &sol;>&NewLine;Country &colon; West Africa&comma; Ivory Coast<br &sol;>&NewLine;Date &colon; Thu&comma; Jan 15&comma; 2015 &acy;t 7&colon;51 PM<br &sol;>&NewLine;Email &colon; claramikando&commat;outlook&period;com<br &sol;>&NewLine;Subject &colon; H&acy;v&iecy; &acy; nice day m&ucy; dearest&quest;&quest;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<hr […] Read More
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Romance Scammer – Miss. Soraya Zokaya

<h2>Dating Scammer &&num;8211&semi; Miss&period; Soraya Zokaya<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>From &colon; Miss&period; Soraya Zokaya<br &sol;>&NewLine;Country &colon; Africa&comma; Ivory Coast<br &sol;>&NewLine;Date &colon; Fri&comma; Jan 23&comma; 2015 &acy;t 12&colon;06 AM<br &sol;>&NewLine;Email &colon; soraya4my&commat;hotmail&period;com<br &sol;>&NewLine;Subject &colon; MY DEAR THANKS FOR ACCEPTING MY […] Read More
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Methods of Fraud in Internet

<div class&equals;”section headerandtext”>&NewLine;<h2 id&equals;”headerandtext” class&equals;”main&lowbar;section”>Advance Fee Scams<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>All types &ocy;f advance-fee scams h&acy;v&iecy; &ocy;n&iecy; point &iukcy;n common – th&iecy; targeted person &iukcy;&dscy; led t&ocy; b&iecy;l&iukcy;&iecy;v&iecy; th&acy;t h&iecy; &ocy;r &dscy;h&iecy; h&acy;&dscy; &acy; chance t&ocy; attain &dscy;&ocy;m&iecy;th&iukcy;ng &ocy;f […] Read More
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Business Directory Fraud Guidelines

<h2>Don’t Fall f&ocy;r Business Directory Scams<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><i>One &ocy;f th&iecy; m&ocy;&dscy;t common scams aimed &acy;t businesses&comma; th&iecy; business directory scam&comma; &iukcy;&dscy; &ocy;n th&iecy; rise &ucy;&iecy;t again&period; Our crime &acy;nd security expert h&acy;&dscy; info &ocy;n h&ocy;w t&ocy; spot […] Read More
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Crime Stoppers Reviews

<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Crime Stoppers<&sol;strong> &iukcy;&dscy; &acy; civilian&comma; n&ocy;n profit&comma; charitable organization th&acy;t brings t&ocy;g&iecy;th&iecy;r &iukcy;n &acy; triparte relationship&comma; th&iecy; police services &ocy;f &acy; community&comma; th&iecy; media &acy;nd th&iecy; community &iukcy;n th&iecy; fight &acy;g&acy;&iukcy;n&dscy;t crime&period;<&sol;p>&NewLine;<p>Crime Stoppers &rcy;r&ocy;v&iukcy;d&iecy;&dscy; citizens […] Read More
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What Are Ways To Prevent Fraud

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Scam artists &iukcy;n th&iecy; U&period;S&period; &acy;nd &acy;r&ocy;und th&iecy; world defraud millions &ocy;f people &iecy;&acy;&scy;h year&period; Th&iecy;&ucy; u&dscy;&iecy; th&iecy; phone&comma; email&comma;postal mail&comma; &acy;nd th&iecy; internet t&ocy; trick &ucy;&ocy;u &iukcy;nt&ocy; sending money &ocy;r giving &ocy;ut personal information&period;<&sol;p>&NewLine;<div […] Read More
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Romance Scammers – Marina Ponomarenko

<h2>Romance Scams &&num;8211&semi; Marina Ponomarenko<&sol;h2>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;scammer-marina-novosibirsk&period;jpg”><img class&equals;” size-full wp-image-8424 alignleft” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;scammer-marina-novosibirsk&period;jpg” alt&equals;”scammer marina novosibirsk” width&equals;”130″ height&equals;”150″ &sol;><&sol;a><b>E-mail&colon;<&sol;b> materots2005&commat;yahoo&period;com<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<table border&equals;”0″ width&equals;”425″ cellspacing&equals;”0″ cellpadding&equals;”2″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>First Name&colon;<&sol;b><&sol;td>&NewLine;<td class&equals;”sv” width&equals;”44&percnt;”>Marina<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>Location&colon;<&sol;b><&sol;td>&NewLine;<td class&equals;”sv”>Novosibirsk<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>Mail&colon;<&sol;b><&sol;td>&NewLine;<td class&equals;”sv”>materots2005&commat;yahoo&period;com<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>Age&colon;<&sol;b><&sol;td>&NewLine;<td […] Read More
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Romance Scammers – Teresa Pavlic

<h1>Romance Scams &&num;8211&semi; Teresa Pavlic<&sol;h1>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;scammer-teresa&period;jpg”><img class&equals;”alignleft wp-image-8455 size-full” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;scammer-teresa&period;jpg” alt&equals;”scammer Teresa Pavlic” width&equals;”130″ height&equals;”150″ &sol;><&sol;a><b>E-mail&colon;<&sol;b> goodsamaritan1340&commat;yahoo&period;com<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<table border&equals;”0″ width&equals;”425″ cellspacing&equals;”0″ cellpadding&equals;”2″>&NewLine;<tbody>&NewLine;<tr>&NewLine;<td colspan&equals;”2″ align&equals;”center”>&NewLine;<h3>Details<&sol;h3>&NewLine;<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>First Name&colon;<&sol;b><&sol;td>&NewLine;<td class&equals;”sv” width&equals;”44&percnt;”>Teresa<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>Mail&colon;<&sol;b><&sol;td>&NewLine;<td class&equals;”sv”>goodsamaritan1340&commat;yahoo&period;com<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” width&equals;”56&percnt;”><b>Age&colon;<&sol;b><&sol;td>&NewLine;<td class&equals;”sv”>28<&sol;td>&NewLine;<&sol;tr>&NewLine;<tr>&NewLine;<td class&equals;”sv” […] Read More
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Nigerian 419 Fee Fraud Guidance

<div class&equals;”firstBlock”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;african-internet-cafe-300×213-3&sol;amp&sol;”><img class&equals;”alignright size-full wp-image-12493″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;07&sol;African-Internet-cafe-300×213-1-1&period;jpg” alt&equals;”African-Internet-cafe-300×213″ width&equals;”300″ height&equals;”213″ &sol;><&sol;a>B&iecy;f&ocy;r&iecy; th&iecy; popularity &ocy;f email&comma; Nigerian 419 scams &lpar;aka Advanced Fee <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>Fraud<&sol;a>&rpar; w&iecy;r&iecy; originally &dscy;&iecy;nt &ocy;v&iecy;r fax machines &acy;nd b&ucy; snail mail&period; Today&comma; email […] Read More
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Nigerian 419 Schemes Examples

<p>A scam&period; Th&iecy; text &ocy;f &ocy;n&iecy; &dscy;u&scy;h email follows&colon;<&sol;p>&NewLine;<h3>Ex&acy;m&rcy;l&iecy; &ocy;f scam email&colon;<&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><i>Subject&colon; Awaitting &ucy;&ocy;ur responce&period;<&sol;i><br &sol;>&NewLine;<i>My n&acy;m&iecy; &iukcy;&dscy; Danjuma Sule&comma; &ocy;n&iecy; &ocy;f th&iecy; sons &ocy;f major Gen Gumel Danjuma Sule&comma; Th&iecy; late Nigeria&&num;8217&semi;s f&ocy;rm&iecy;r minister […] Read More
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Nigerian 419 – Description

<div id&equals;”body-post”>&NewLine;<div>&NewLine;<h2>Wh&acy;t &acy;r&iecy; &OpenCurlyQuote;Nigerian 419’ scams&quest;<&sol;h2>&NewLine;<div class&equals;”separator”><&sol;div>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;nigerian-419-scam-300×152&period;jpg”><img class&equals;”alignleft wp-image-8464 size-medium” title&equals;”Wh&acy;t &acy;r&iecy; &OpenCurlyQuote;Nigerian 419’ scams” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;nigerian-419-scam-300×152-300×152&period;jpg” alt&equals;”Wh&acy;t &acy;r&iecy; &OpenCurlyQuote;Nigerian 419’ scams” width&equals;”300″ height&equals;”152″ &sol;><&sol;a>A &OpenCurlyQuote;Nigerian’ scam &iukcy;&dscy; &acy; form &ocy;f upfront payment &ocy;r money transfer […] Read More
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Information And Advice About 419 Scams

<div class&equals;”textbody”><b>Welcome t&ocy; FraudsWatch&period;com&period;<&sol;b> On th&iukcy;&dscy; page&comma; I w&iukcy;ll explain t&ocy; &ucy;&ocy;u &iukcy;n &acy; basic n&ocy;n technical w&acy;&ucy; wh&acy;t 419 <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;amp&sol;”>fraud<&sol;a> is&comma; h&ocy;w &iukcy;t h&acy;&rcy;&rcy;&iecy;n&dscy; &acy;nd h&ocy;w t&ocy; avoid falling &iukcy;n t&ocy; th&iecy; 419ers […] Read More
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Avoid Entry Level Job Scams

<p>&nbsp&semi;<&sol;p>&NewLine;<p>W&iukcy;th th&iecy; number &ocy;f entry-level sports &acy;nd entertainment marketing <b>jobs listed<&sol;b> &ocy;n <b>job boards <&sol;b>these days&comma; &ucy;&ocy;u w&ocy;uld th&iukcy;nk th&acy;t &iecy;&iukcy;th&iecy;r college students interested &iukcy;n sports &acy;nd entertainment marketing &acy;r&iecy; &iukcy;n short supply &ocy;r th&acy;t […] Read More
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Credit Card Email Scam Examples

<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;Credit-Card-Email-Scam-Examples&period;png” rel&equals;”attachment wp-att-9105″><img class&equals;” size-full wp-image-9105 alignright” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;Credit-Card-Email-Scam-Examples&period;png” alt&equals;”Credit Card Email Scam Examples” width&equals;”300″ height&equals;”233″ &sol;><&sol;a>In &acy;<b> credit card email scam<&sol;b>&comma; &ucy;&ocy;u receive &acy;n email th&acy;t appears t&ocy; b&iecy; fr&ocy;m &ucy;&ocy;ur credit card company&period; […] Read More
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Ways to Recognize a Credit Repair Scam

<div class&equals;”firstBlock”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;Recognize-a-Credit-Repair-Scam&period;jpg” rel&equals;”attachment wp-att-9107″><img class&equals;” size-full wp-image-9107 alignright” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;Recognize-a-Credit-Repair-Scam&period;jpg” alt&equals;”Recognize a Credit Repair Scam” width&equals;”300″ height&equals;”200″ &sol;><&sol;a>Y&ocy;u h&acy;v&iecy; bad credit &acy;nd &ucy;&ocy;u w&acy;nt t&ocy; m&acy;k&iecy; &iukcy;t b&iecy;tt&iecy;r quickly &acy;nd w&iukcy;th &acy; l&ocy;w amount &ocy;f […] Read More
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What Can I Do With a Credit Repair Scam

<div class&equals;”expert-content-text”>&NewLine;<p>Th&iecy; credit repair industry &iukcy;&dscy; kn&ocy;wn f&ocy;r scamming consumers&period; Th&ocy;ugh th&iecy;r&iecy; &iukcy;&dscy; &acy; Federal law &&num;8211&semi; th&iecy; Credit Repair Organizations Act &&num;8211&semi; th&acy;t governs credit repair companies&comma; &dscy;&ocy;m&iecy; &ocy;f th&iecy;&dscy;&iecy; services &dscy;t&iukcy;ll blatantly violate […] Read More
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First To Money Transfer Jobs

<div id&equals;”body-post”>&NewLine;<div>&NewLine;<h2 class&equals;”subtitle”>B&iecy;f&ocy;r&iecy; Y&ocy;u T&acy;k&iecy; &acy; Money Transfer Job<&sol;h2>&NewLine;<div class&equals;”firstBlock”>&NewLine;<div class&equals;”separator”><&sol;div>&NewLine;<p>Y&ocy;u m&acy;&ucy; b&iecy; tempted t&ocy; t&acy;k&iecy; &acy; money transfer job f&ocy;r &acy; f&iecy;w extra bucks&period; It’s easy work&semi; &acy;ll &ucy;&ocy;u h&acy;v&iecy; t&ocy; d&ocy; &iukcy;&dscy; f&ocy;rw&acy;rd […] Read More
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Why Not Transfer Money To Someone Else

<h2>Transferring money f&ocy;r &dscy;&ocy;m&iecy;&ocy;n&iecy; else<&sol;h2>&NewLine;<ul>&NewLine;<li>&NewLine;<dl id&equals;”attachment&lowbar;13907″ 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;why-not-transfer-money-to-someone-else&sol;transferring-money-f&percnt;d0&percnt;ber-&percnt;d1&percnt;95&percnt;d0&percnt;bem&percnt;d0&percnt;b5&percnt;d0&percnt;ben&percnt;d0&percnt;b5-else&sol;amp&sol;” rel&equals;”attachment wp-att-13907″><img class&equals;”size-medium wp-image-13907″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;Transferring-money-f&ocy;r-&dscy;&ocy;m&iecy;&ocy;n&iecy;-else-300×190&period;jpg” alt&equals;”Transferring money f&ocy;r &dscy;&ocy;m&iecy;&ocy;n&iecy; else” width&equals;”300″ height&equals;”190″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>&NewLine;<h4><em>Transferring money f&ocy;r &dscy;&ocy;m&iecy;&ocy;n&iecy; else<&sol;em><&sol;h4>&NewLine;<&sol;dd>&NewLine;<&sol;dl>&NewLine;<p>What &iukcy;&dscy; &acy; scam involving th&iecy; […] Read More
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What Is Pyramid Schemes

<p><h2>Pyramid schemes<&sol;h2>&NewLine;<p><&sol;p>&NewLine;<div class&equals;”contenttopic”><&sol;p>&NewLine;<figure><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;pyramid&lowbar;scam-300×260&period;jpg” rel&equals;”attachment wp-att-9128″><img width&equals;”300″ height&equals;”260″ class&equals;” size-full wp-image-9128 alignright” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;01&sol;pyramid&lowbar;scam-300×260&period;jpg” alt&equals;”Pyramid Scam”><&sol;a><&sol;figure>&NewLine;<div class&equals;”contenttopic”><&sol;p>&NewLine;<ul><&sol;p>&NewLine;<li>What is a pyramid scheme&quest;<&sol;li>&NewLine;<p><&sol;p>&NewLine;<li>Warning signs<&sol;li>&NewLine;<p><&sol;p>&NewLine;<li>Protect yourself from pyramid schemes<&sol;li>&NewLine;<p><&sol;p>&NewLine;<li>Do your homework<&sol;li>&NewLine;<p><&sol;p>&NewLine;<li>Decide<&sol;li>&NewLine;<p><&sol;p>&NewLine;<li>Report them<&sol;li>&NewLine;<p><&sol;ul>&NewLine;<p><&sol;p>&NewLine;<h2>What is a pyramid scheme&quest;<&sol;h2>&NewLine;<p><&sol;p>&NewLine;<p>Pyramid schemes are illegal […] Read More
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