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HomeFraud

Fraud

Discover how to defend fraud or deceit with our guidance or guide with many examples and news from the world of crime.

Dealing with an Insurance Adjuster
Insurance

Dealing with an Insurance Adjuster: What Not to Say

December 4, 2020 fraudswatch 0

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […]

Fraud

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 fraudswatch 0

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […]

Fraud News From World

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

January 12, 2020 fraudswatch 0

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor and a medical sales representative have been charged in a […]

Fraud

Online Scams You Need to Avoid Today

January 5, 2019 fraudswatch 0

Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the […] […]

Loans

How to Avoid Personal Loan Scams

July 3, 2018 fraudswatch 0

Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more insidious scams out there are those dealing with personal loans. Personal loans are unsecured loans […] […]

Fraud

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

June 14, 2018 fraudswatch 0

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day.  Communities around the world are focusing on the abuse, fraud, neglect, and schemes perpetrated […] […]

Fraud

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

June 12, 2018 fraudswatch 0

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been […] […]

Fraud

The Fake Check Mystery Shopper Scam Targeting America’s Seniors

May 18, 2018 fraudswatch 0

An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion dollars was stolen from the country’s population via fraudulent practices, with […] […]

Loans

Actual Estate Imposter Rip-Off Targets Might-be Owners

April 19, 2018 fraudswatch 0

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in take from the sale of their previous home as a deposit. But scammers had alternative […] […]

Insurance

Insurance Fraud Types And How To Protect Of

April 15, 2018 fraudswatch 0

Insurance fraud isn’t a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through expanded insurance costs. Insurance organizations lose an expected $30 billion […] […]

Fraud

Announcement on Tax Charges Committed in This Year 2018 By FBI

April 10, 2018 fraudswatch 0

Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The Justice Department would like to remind the public during this […] […]

Fraud

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

March 9, 2018 fraudswatch 0

New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal […] […]

Mortgage

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

February 18, 2018 fraudswatch 0

About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have […] […]

Fraud

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

October 16, 2017 fraudswatch 0

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester, NY, who was convicted of conspiracy to encourage or induce […]

Fraud

Banking Fraud: Ways of Cheating And Stealing Banking

October 15, 2017 fraudswatch 0

As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield your self from becoming a sufferer of fraud. Do you […]

Fraud

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

October 10, 2017 fraudswatch 0

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis of London business enterprise has introduced plans for a new […]

Fraud

Law School Scam: Charlotte School of Law Closes

October 7, 2017 fraudswatch 0

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school to close its entryways this year. Law School Scam Despite […]

Mortgage

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

October 1, 2017 fraudswatch 0

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan. Once you request a loan modification, your loaner could defer a […]

Fraud

Most Fraud Ways That Put Down Your Business

October 1, 2017 fraudswatch 0

Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the Association of Certified Fraud Examiners yearly report, almost 50% of […]

Mortgage

Mortgage Foreclosure Rescue Scams

September 25, 2017 fraudswatch 0

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat has arisen for householders UN agency have fallen behind on their mortgage payments and will […]

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  • Email Scam Examples FBI
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Email Scam Examples FBI
In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
  • Dealing with an Insurance Adjuster: What Not to Say
  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
  • Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
  • Avatar Louis T: THIS IS THE EMAIL THAT that i got from vandenbroele@jetband.com.ar> FBI- Criminal Justice Information Services Division Federal Government Office FBI…
  • Avatar Dana: Someone is using Ham Carters face an a man named Fernando Hemry’s name
  • Avatar Luisa: General Andre friedrich andrefriedrich122@gmail.com He used few pictures from the galery aboved. He contacted me by Messenger. He speaks Spanish…

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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You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
Authors
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    fraudswatch

    published 1488 articles

  • Avatar
    Kourtney Loe

    published 0 articles

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    Dalton Lau

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    Kasha Swallow

    published 0 articles

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In the Spotlight

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

by fraudswatch in Fraud News From World 1

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader [...]
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