Cyber Money Laundering Operation justice.gov - FraudsWatch

Protecting You From Scams, Online and Off.

Financial Scams

Investment ScamsPonzi SchemesPyramid SchemesPump And Dump SchemesHigh-Yield Investment Programs (HYIPs)Binary Options ScamsForex ScamsCryptocurrency ScamsGold Investment ScamsLoan and Credit ScamsAdvance Fee Loan ScamsCredit Card ScamsDebt Elimination ScamsCredit Repair ScamsPayday Loan ScamsStudent Loan ScamsBanking and Payment ScamsPhishing ScamsWire Transfer ScamsFake Check ScamsOverpayment ScamsAccount Takeover FraudCash App Scams

Internet Scams

Online Shopping ScamsAuction and Retail ScamsCounterfeit GoodsOnline Ticket ScamsDrop Shipping ScamsFree Trial ScamsSocial And Dating ScamsRomance ScamsMilitary ScamsFake Influencer ScamsSocial Media PhishingOnline Extortion ScamsCatfishing ScamsOnline Advertising and Business ScamsFake Job ScamsAffiliate Marketing ScamsFake Business OpportunitiesOnline Business ScamsWork-From-Home ScamsEmail and Phishing ScamsNigerian Prince Scams (419 Scams)Lottery ScamsInheritance ScamTech Support ScamsRansomware Scams

Identity Theft

Personal Information TheftAccount Takeover FraudTax Identity TheftMedical Identity TheftChild Identity TheftSynthetic Identity TheftBusiness Identity TheftBusiness Email Compromise (BEC)Corporate Identity TheftVendor Impersonation ScamsBusiness Loan Fraud

Property Scams

Rental ScamsFake Rental ListingsOverpayment ScamsRental Deposit ScamsHomeownership ScamsMortgage Relief ScamsHome Improvement ScamsDeed Theft ScamsLand Scams

Travel Scams

Timeshare ScamsTravel Club ScamsVacation Rental ScamsDiscount Travel ScamsFake Travel Agency Scams

More..

Report FraudReport ScammersScammer Email AddressesAOL Aim Live ATTEmail Man-Male ScammersGmail.comHotmail.comRussian Email ScamYahoo.comEmail Scam ListEmail Scams ExamplesList of Fraud And ScamFraud PreventionHealth and Wellness ScamsMiracle Cure ScamsWeight Loss ScamsFake Online PharmaciesHealth Insurance ScamsMedical Equipment ScamsCharity And Fundraising FraudFake CharitiesDisaster Relief ScamsCrowdfunding ScamsSocial Media Fundraising ScamsElderly and Vulnerable TargetsGrandparent ScamsMedicare ScamsFuneral and Cemetery ScamsFinancial Exploitation of the ElderlyLegal ScamsImmigration ScamsTax Evasion ScamsMoney Laundering ScamsInsider Trading Scams

Copyright © 2025 FraudsWatch.com All Right Reserved. Privacy Policy | Terms and Conditions

Cyber Money Laundering Operation justice.gov

View Desktop Version

Home
Blog
News
Prevention
About Us
Archive
Contact Us

Copyright © 2025 FraudsWatch.com All Right Reserved. Privacy Policy | Terms and Conditions

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below. The cookies that are categorised as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. We also use third-party cookies that help us analyse how you use this website, store your preferences, and provide the content and advertisements that are relevant to you. These cookies will only be stored in your browser with your prior consent.