Financial Recovery VerticalsLost Money in an Investment Scam? A 2025 Guide to Financial Recovery The discovery that you have lost money in an investment scam is…FraudsWatchJuly 27, 2025
Fraud News From WorldThe Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks…FraudsWatchApril 29, 2025
Fraud News From WorldPhobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department…FraudsWatchFebruary 11, 2025
Fraud News From WorldCracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation The digital age, while offering unprecedented opportunities for connectivity and innovation, has…FraudsWatchJanuary 30, 2025
FraudFinancial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in…FraudsWatchApril 3, 2016
Fraud News From WorldUkrainian National: $10 Million Cyber Money Laundering Operation Ukrainian National Extradited from Poland to Face Charges Related to $10 Million…FraudsWatchDecember 31, 2015
Fraud News From WorldReport FraudNew Hate Crime Statistics From FBI FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime…FraudsWatchNovember 20, 2015
Email Scams ExamplesEmail Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI) This is an email received about “NICHOLAS BROWN – Federal Bureau of…FraudsWatchNovember 1, 2015
Email Scams ExamplesEmail Scam: Mrs. Cassandra Chandler – FBI This is an email received about “Mrs. Cassandra Chandler Federal Bureau of…FraudsWatchOctober 31, 2015
Report FraudReport Fraud In United States ( US ) Where you can report fraud in US (United States )? Here we…FraudsWatchSeptember 10, 2015
