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FraudsWatch
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump Schemes
      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan and Credit Scams
      • Advance Fee Loan Scams
      • Credit Card Scams
      • Debt Elimination Scams
      • Credit Repair Scams
      • Payday Loan Scams
      • Student Loan Scams
    • Banking and Payment Scams
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet Scams
    • Online Shopping Scams
      • Auction and Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social And Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Online Advertising and Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams (419 Scams)
      • Lottery Scams
      • Inheritance Scam
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
    • Business Identity Theft
      • Business Email Compromise (BEC)
      • Corporate Identity Theft
      • Vendor Impersonation Scams
      • Business Loan Fraud
  • Property Scams
    • Rental Scams
      • Fake Rental Listings
      • Overpayment Scams
      • Rental Deposit Scams
    • Homeownership Scams
      • Mortgage Relief Scams
      • Home Improvement Scams
      • Deed Theft Scams
      • Land Scams
  • Travel Scams
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    • Vacation Rental Scams
    • Discount Travel Scams
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  • More..
    • Report Fraud
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      • List of Fraud And Scam
    • Fraud Prevention
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      • Miracle Cure Scams
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    • Charity And Fundraising Fraud
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      • Disaster Relief Scams
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    • Elderly and Vulnerable Targets
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      • Medicare Scams
      • Funeral and Cemetery Scams
      • Financial Exploitation of the Elderly
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Recent Posts
  • Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery July 27, 2025
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System July 13, 2025
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case July 13, 2025
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection July 9, 2025
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement July 8, 2025
Featured Posts
  • A house of cards made of hundred-dollar bills, representing the inherent risk and eventual collapse of a financial Ponzi scheme. 1
    Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
    • July 27, 2025
  • Fighting Healthcare Fraud: Justice for Patients and Taxpayers 2
    Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
    • 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 3
    Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
    • July 13, 2025
  • A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security. 4
    The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
    • July 9, 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. 5
    Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
    • July 8, 2025
Recent Posts
  • An image representing the investigation into healthcare and pharmacy fraud.
    The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
    • July 2, 2025
  • Federal Fraud Conviction Press Release Image: Courtroom scene with judge, jury, and law enforcement examining financial fraud evidence, including dollar signs and forged documents, symbolizing justice in a high-profile PPP loan fraud case.
    Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
    • July 2, 2025
  • 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.
    Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
    • June 28, 2025
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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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