Tag Investment Fraud

Nevada Man Charged In $5 Million Investment Fraud Scheme

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Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman announced. Lee Vaccaro, 44, of…

FraudsWatch
May 8, 2016

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Internet Fraud – Tips And Descriptions

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 what actions the website/company takes…

FraudsWatch
November 18, 2015

Real Estate And Property Scam: What It Is And How Preventing

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What Is a Real Estate And Property Scam? A real estate and property scam is a fraudulent scheme that uses real estate as a lure to steal money or personal information from unsuspecting victims. Scammers may pose as legitimate real estate agents, sellers, or landlords, or they may create fake listings or rental ads. They...

Tax Identity Theft: What You Need To Know For 2023

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Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, and the numbers are expected to rise in 2023. How Tax Identity Theft Occurs Thieves get your personal information like...

Recovering From Fraud and Scams: A Comprehensive Guide

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Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In this comprehensive guide, we’ll cover how to identify fraud and scams, the steps to take after you’ve been targeted, and...

Debt Elimination Scams Types, Prevention And Report

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Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and financial strain. In this article, we will define debt elimination scams, discuss the different types of scams, provide prevention tips,...

Allen John Percival on Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. WrayDecember 3, 2020
Hello, My name is Allen John please find below a similar scam that I received in Australia today. They are…
fraudswatch on Online Scams You Need to Avoid TodayJuly 20, 2020
Yes, here can report after login : https://www.fraudswatch.com/report-scammers/
Lis on Online Scams You Need to Avoid TodayJuly 18, 2020
Hi and thanks a lot for great information. You’re absolutely right about scammers. Instagram have a lot of Scammers it’s…
70andOut on Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)December 19, 2018
It is my understanding that IAV did the final calibration work on the Ram 1500 3L diesel which is under…
Mandela on Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And LitecoinNovember 28, 2018
I lost a whooping sum to this godforsaken unregulated company as well as part of the biggest investment mistakes I…
Tracy on Romance Scammer: Janessa BrazilNovember 28, 2018
i also lost money though them thanks to adim@ malaikaconsultant .com for helping me to get the money i lost…
Dr Dav on Romance Scammer: Natalie SparksNovember 28, 2018
I lost a whooping sum to this godforsaken unregulated company as well as part of the biggest investment mistakes I…
Dave Henderson on Romance Scammer: Briana LeeNovember 27, 2018
Lucinda Bruce is using scammed photos of Brianna lee. On Hangouts asking for tuition money and also cell phone service…

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Internet Fraud – Tips And Descriptions

Real Estate And Property Scam: What It Is And How Preventing

Tax Identity Theft: What You Need To Know For 2023

Recovering From Fraud and Scams: A Comprehensive Guide

Debt Elimination Scams Types, Prevention And Report

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