Fraud News From WorldThomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning…FraudsWatchFebruary 12, 2025
Fraud PreventionTop 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting…FraudsWatchFebruary 6, 2025
FraudOnline Scams You Need to Avoid Today Today with modernization and lifestyle evolution, new forms of convenience and speed…FraudsWatchJanuary 5, 2019
FraudFraud News From WorldRomance ScammerScams WaysDating Scams: Australian Competition and Consumer Commission Report $22.7 million lost to dating scams in 2015 This Valentine’s Day, the…FraudsWatchApril 10, 2016
Romance ScammerInternet Dating and Romance Scams Internet Dating and Romance Scams United States citizens ѕhоuld bе alert tо…FraudsWatchDecember 27, 2014
Romance ScammerAvoid an Online Romance Scam Due tо thе anonymity оf thе internet, lying аnd scamming саn bе…FraudsWatchSeptember 18, 2014