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Attentions From Loans Fraud
Loans

Loan Fraud Minnesota Man Gets 57 Months

November 19, 2015 FraudsWatch 0
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost […] Read More
scammer
Email Scams Examples

Email Scam: FROM MRS. DEBORAH

November 19, 2015 FraudsWatch 0
This is an email received about “FROM MRS. DEBORAH E. PAR” 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
Microsoft Winner
Email Scams Examples

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

November 18, 2015 FraudsWatch 0
This is an email received about “MICROSOFT OFFICIAL PROMOTION” 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
Paul Hurley Admits to Mail Fraud
Fraud News From World

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

November 18, 2015 FraudsWatch 0
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities Authority (BVU), pled guilty […] Read More
Internet Fraud - Tips And Descriptions
Fraud

Internet Fraud – Tips And Descriptions

November 18, 2015 FraudsWatch 0
  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out […] Read More
Cyber Criminals How Protect Your Business
Fraud News From World

Cyber Criminals: How Protect Your Business?

November 16, 2015 FraudsWatch 0
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the Internet. Cyber Criminals are those who use or create these ways or theft scam Durіng […] Read More
DEPARTMENT OF MINERALS REPUBLIC OF SOUTH AFRICA
Email Scams Examples

Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

November 14, 2015 FraudsWatch 0
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More
scammer
Email Scams Examples

Scam Email: Curtis Butler

November 12, 2015 FraudsWatch 0
My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real […] Read More
scammer
Email Scams Examples

Scam Email: Max Gardner

November 12, 2015 FraudsWatch 0
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… […] Read More
White-Collar Crime
Fraud News From World

Chief Financial Officer Indicted on BVU

November 10, 2015 FraudsWatch 0
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for the Western District of Virginia in Abingdon has charged the chief financial officer at Bristol […] Read More
ATM VISA CARD IS READY
Email Scams Examples

Email Scam: ATM VISA CARD IS READY

November 10, 2015 FraudsWatch 0
This is an email received about “ATM VISA CARD IS READY” 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
Scammer
Email Scams Examples

Scam Email: Don Fisher

November 9, 2015 FraudsWatch 0
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These  particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: […] Read More
scammer
Email Scams Examples

Scam Email: Cindy Dickson

November 9, 2015 FraudsWatch 0
It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the […] Read More
BANK OF AMERICA
Email Scams Examples

Email Scam Example: Bank of America Office North Carolina

November 8, 2015 FraudsWatch 0
This is an email received about “ Bank of America Office North Carolina ” 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
Gen. Curtis Mike Scaparrotti
Military Scammer

Military Scammer: Gen. Curtis Mike Scaparrotti

November 7, 2015 FraudsWatch 10
Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе […] Read More
Scammer
Email Scams Examples

Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)

November 1, 2015 FraudsWatch 0
This is an email received about “NICHOLAS BROWN – Federal Bureau of Investigation (FBI)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More
Mrs. Cassandra Chandler - FBI
Email Scams Examples

Email Scam: Mrs. Cassandra Chandler – FBI

October 31, 2015 FraudsWatch 0
This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More
Federal Reserve Bank of New York
Email Scams Examples

Email Scam Example: Federal Reserve Bank of New York

October 31, 2015 FraudsWatch 0
This is an email received about “Federal Reserve Bank of New York” 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
Mr. William C. Dudley (Federal Reserve Bank New York USA)
Email Scams Examples

Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)

October 30, 2015 FraudsWatch 4
This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More
BMW Lottery Department: Email Scam Examples
Email Scams Examples

Email Scam Examples: BMW Lottery Department

October 28, 2015 FraudsWatch 0
This is an email received about “BMW LOTTERY DEPARTMENT” 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

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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

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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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