Advance Fee Loan Scams – FraudsWatch

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which…

FraudsWatch
May 19, 2023

Advance Fee Loan Scams

Loans

How to Identify Advance Fee Loan Scams ?

Are уоu а real estate investor searching fоr а quick, “no…

FraudsWatch
April 18, 2015

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

The discovery that you have lost money in an investment scam is…

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

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case…

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

Introduction and Background This survey note provides a comprehensive analysis of the…

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

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of…

FraudsWatch
July 9, 2025