Romance Scams

Handcuffs on top of fake tax documents and a laptop showing a romance scam chat window, representing the Thomas Addaquay fraud case.

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

February 12, 2025 FraudsWatch 0

ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United States has come to an end with the sentencing of Thomas Addaquay, 50, of Atlanta. […] Read More

Depicts online scam protection and awareness

Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More

February 6, 2025 FraudsWatch 0

In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into 2025, cybercriminals are leveraging advanced technologies and psychological tactics to deceive victims. This article delves […] Read More

Online Scams You Need to Avoid Today

January 5, 2019 FraudsWatch 2

Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the […] Read More

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