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FRAUDSWATCH.COM

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.

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Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft
Read More Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft
Malware Unmasked: Understanding, Preventing, and Combating Digital Threats
Read More Malware Unmasked: Understanding, Preventing, and Combating Digital Threats
More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft
Read More More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
Read More Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
Read More Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
Read More Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com
Read More Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com
Scammer Email Addresses: Yahoo.com – D
Read More Scammer Email Addresses: Yahoo.com – D
Scammer Email Addresses: Yahoo.com – C
Read More Scammer Email Addresses: Yahoo.com – C

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Fighting Healthcare Fraud: Justice for Patients and Taxpayers

Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the...

July 13, 2025

Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud

Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc....

July 13, 2025

A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.

Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63...

July 8, 2025

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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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