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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.

    About Me
    • Financial
    • Prevention
    • Email Scam
    • Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.
      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 TheftContinue

    • Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch
      Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

      Read More Malware Unmasked: Understanding, Preventing, and Combating Digital ThreatsContinue

    • A wallet full of credit cards and cash
      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 TheftContinue

    • A distressed investor reacting to an investment scam.
      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 RecoveryContinue

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

      Read More Survey Note: Detailed Analysis of Murex Management’s Financial Fraud CaseContinue

    • Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.
      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 SchemeContinue

    • Email Addresses Hotmail Outlook MSN
      Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com

      Read More Scammer Email Addresses: Hotmail.com Outlook.com & MSN.comContinue

    • YAHOO SCAMMER EMAIL ADDRESSES
      Scammer Email Addresses: Yahoo.com – D

      Read More Scammer Email Addresses: Yahoo.com – DContinue

    • YAHOO SCAMMER EMAIL ADDRESSES
      Scammer Email Addresses: Yahoo.com – C

      Read More Scammer Email Addresses: Yahoo.com – CContinue

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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
    FraudsWatch
    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
    FraudsWatch
    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
    FraudsWatch

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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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        • Corporate Identity Theft
        • Vendor Impersonation Scams
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        • List of Fraud And Scam
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        • Miracle Cure Scams
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        • Fake Online Pharmacies
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        • Financial Exploitation of the Elderly
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