Your Comprehensive Guide to Fighting Fraud
An all-in-one resource to understand, avoid, and report financial scams and identity theft.
For Past Victims
If you have been scammed and want to learn how to protect yourself from being scammed again, then FraudsWatch is the website for you!
For the Vigilant
This website is designed to provide information and tips on how to protect yourself from being scammed online. It’s important to educate yourself on the latest scams!
For Everyone
There are many different types of scams out there. Whether it’s a Nigerian scam or an identity theft scam, there are things you can do to stay safe.
Who We Are & Who We Serve
What makes FraudsWatch unique?
- It provides news and information on financial fraud and scams.
- It offers advice on how to avoid being scammed.
- It provides a forum for reporting scams.
Who are our target audiences?
- People who have been scammed and want to protect themselves.
- People interested in learning about various types of fraud.
- Law enforcement officials who want to learn about the latest methods.
Understand the Landscape of Fraud
Explore different categories to learn the enemy’s tactics.
The Many Faces of Fraud
In the world, “fraud” has many faces and ways of action. Unfortunately, year after year there are more cases of fraud. We aim to discover these old or new ways and expose them on our website Fraudswatch.com. FraudsWatch.com is a site reporting on fraud and scammers on the internet, in financial services, and in personal interactions. Providing a daily news service and publishing articles contributed by experts, it is widely reported in the latest compliance requirements and offers very broad coverage of the latest online theft cases, pending investigations, and threats of fraud. Find more here…
Interactive Prevention Guide
Click on a tip to learn more. These unconventional but effective strategies can help you stay safe.
Video From FraudsWatch.com
Crime Stoppers Reviews
Crime Stoppers or Crimestoppers is a program, separate from the emergency telephone number system, that allows a member of the community to supposedly provide anonymous information about criminal activity. This allows a person to provide crime solving assistance to the authorities without being directly involved in the investigation process. Crime Stopper programs are operated in many communities worldwide.
Take Action: The Reporting Hub
If you’ve encountered a scam, here’s how to fight back.
Who Should I Notify About Fraud or Scam Attempts?
Reporting Fraud on Fraudwatch.com: A Curated List of Resources
Official Fraudwatch.com Resources
- Report Fraud: The primary landing page for submitting reports.
- Help Center: Offers FAQs and guides on different types of fraud.
- Fraud Types: Explore specific categories of fraud.
Additional Resources
Tips for Reporting Fraud
- Be specific and provide as much detail as possible.
- Gather evidence like documents, emails, or screenshots.
- Report promptly to help prevent others from being victimized.
- Be cautious of sharing personal information.
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- Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial StructuringIntroduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case The fight against sophisticated financial fraud claimed a small victory on May 5, 2025, when Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen and lawful U.S. resident residing in Glendale, Arizona, was sentenced to 17 months in prison by United States District Judge […] Read More
- Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has indicted Cedric Wormely, a 58-year-old resident of Birmingham, Alabama, on ten counts of wire fraud. The indictment, announced by the Office of the United States Attorney for the District of Vermont on January 2, 2025, […] Read More - Online Extortion Scams in 2023: Types, Tips to Prevent, and ReportOnline extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can include anything from personal photos and videos to financial data and passwords. There are many different types of online extortion […] Read More
