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FraudsWatch
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
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      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
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Recent Posts
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  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection July 9, 2025
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    • July 13, 2025
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  • A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security. 4
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  • In a historic first, the U.S. Department of Justice filed criminal charges against the School District of Philadelphia for failing to protect children from asbestos. Our investigation reveals the decades of neglect that led to this unprecedented action.
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FraudsWatch
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and…
A house of cards made of hundred-dollar bills, representing the inherent risk and eventual collapse of a financial Ponzi scheme.
  • Financial Recovery Verticals

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

Table of Contents Hide The First 24 Hours: Your Immediate Damage Control…
  • FraudsWatch
  • July 27, 2025
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

Table of Contents Hide The Betrayal of Trust: Unpacking the M&Y Care…
  • FraudsWatch
  • 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

Table of Contents Hide Introduction and BackgroundCase OverviewDetails of the Fraud…
  • FraudsWatch
  • July 13, 2025
A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security.
  • Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

Table of Contents Hide The Trillion-Dollar Heist Hiding in Plain Sight The…
  • FraudsWatch
  • July 9, 2025
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