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Dating Romance Scams
Fraud

Dating Scams: Australian Competition and Consumer Commission Report

April 10, 2016 FraudsWatch 0
$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest that asks for money. Last […] Read More
Lottery Fraud
Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

April 9, 2016 FraudsWatch 2
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to […] Read More
UN Foreign Affairs
Email Scams Examples

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

April 9, 2016 FraudsWatch 0
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs  ” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More
BUSINESS PROPOSAL SCAM
Email Scams Examples

Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN

April 8, 2016 FraudsWatch 0
This is an email received about “ BUSINESS PROPOSAL  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. […] Read More
Ghanaian Government Reimbursement
Email Scams Examples

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

April 6, 2016 FraudsWatch 0
This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] Read More
MR.ANTHONY DUVAL - US$65.92MILLION Transfer
Email Scams Examples

Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

April 6, 2016 FraudsWatch 0
This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […] Read More
Sold Stock
Fraud

Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company

April 3, 2016 FraudsWatch 0
Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in Medical Research Company Greg Ruehle liked to gamble—the only problem was that he did it with other people’s money. In the process, the […] Read More
Booting the Bots
Fraud

Website or Blog: Fighting ad Fraud With New Defenses

April 3, 2016 FraudsWatch 0
Google announced a new defense against “fake traffic” (aka “botnets”) In continuation of our efforts to combat ad fraud, we announced further improvements to our ad fraud protections for marketers. Our new, automated filter can […] Read More
Barack Hussein Obama
Email Scams Examples

EMail Scam: Office of Barack Hussein Obama II President of the United States

April 2, 2016 FraudsWatch 0
This is an email received about “ Office of Barack Hussein Obama II President of the United States  ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More
Netspend MasterCard
Fraud

Email Scam: Netspend – Western Union MasterCard

March 29, 2016 FraudsWatch 0
This is an email received about “ Netspend – Western Union MasterCard  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More
Hope Fidelix
Email Scams Examples

Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)

March 28, 2016 FraudsWatch 0
This is an email received about “ Hope Fidelix – Fidelix Group Of Company (Ltd) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More
China Construction Bank, Hong Kong
Email Scams Examples

Email Scam: China Construction Bank, Hong Kong

March 26, 2016 FraudsWatch 0
This is an email received about “ Mr. Huang Zhiling – China Construction Bank, Hong Kong ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More
General Assembly of the United Nations
Email Scams Examples

Email Scam: General Assembly of the United Nations

March 25, 2016 FraudsWatch 0
This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More
Bill & Melinda Gates Foundation
Email Scams Examples

Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation

March 23, 2016 FraudsWatch 1
This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More
Area Chiropractor
Fraud

Health Care Fraud: Area Chiropractor

March 20, 2016 FraudsWatch 0
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five […] Read More
Robert L. FitzPatrick
Email Scams Examples

Email Scam: David Louis – MUTUAL PARTNERSHIP

March 20, 2016 FraudsWatch 0
This is an email received about “ David Louis – MUTUAL PARTNERSHIP ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […] Read More
FedEx Express
Email Scams Examples

Email Scam: FedEx Express Delivery Service

March 19, 2016 FraudsWatch 0
This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] Read More
ECOWAS
Email Scams Examples

Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin

March 18, 2016 FraudsWatch 0
This is an email received about “ Mr. John Bobby – United States Former Ambassador to the Republic of Benin ” is a phishing scam and why not try to contact these people or log […] Read More
DIAMOND BANK
Email Scams Examples

Email Scam: DIAMOND BANK. ATM International credit Settlement

March 18, 2016 FraudsWatch 0
This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More
MONEY GRAM
Email Scams Examples

Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER

March 16, 2016 FraudsWatch 0
This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More

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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

Fraud Prevention
May 6, 2025 0
Post Contents Toggle Unearthing a Persistent ThreatDumpster Diving Defined: Beyond the Literal Trash HeapThe Treasure Trove: What Identity Thieves Seek in Your TrashA. Types of Documents Targeted:B. Personally Identifiable Information (PII): The Ultimate PrizeThe Legality [...] Read More
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

Email Scams Examples
April 25, 2025 0
Post Contents Toggle Introduction: The Pervasive Threat of Malicious SoftwareMalware Defined: More Than Just a VirusThe Malware Menagerie: A Taxonomy of Digital ThreatsHow Malware Infiltrates: Common Pathways to InfectionThe Ripple Effect: Impacts of Malware InfectionsImpacts [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

Tags

Bank Fraud Consumer Fraud Credit Card Fraud Cyber Crime Cybercrime Cybersecurity Dating Scammer Elder Fraud Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act FBI Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Fraud Loan Scam Mail Fraud Medicare Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Romance Scammer Romance Scammers Scam Scammer Scammers scams Tax Evasion Tax Fraud wire fraud

News

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

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
An image representing the investigation into healthcare and pharmacy fraud.
Fraud News From World

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 0
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., […] Read More
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.
Fraud News From World

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

July 2, 2025 0
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
  • Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?
  • Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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