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Home » Internet Fraud and Scams News » Scam

Scam

  • Image promoting the SAVE Act to protect against fraud and scams. Graphic features a shield with the text "SAVE Act - Fraud & Scam" in red and blue.
    Fraud Prevention

    Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams

    In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and…

    Read More Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & ScamsContinue

  • Personal Fraud
    Fraud Scams Ways

    Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

    According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and…

    Read More Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky SituationContinue

  • Mortgage Foreclosure Scam
    Fraud Mortgage

    How to Avoid Mortgage Foreclosure Scam

    Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data…

    Read More How to Avoid Mortgage Foreclosure ScamContinue

  • Cyber Frauds - Meaning, Definition and Preventive Measures
    Fraud White-Collar Crime

    Cyber Frauds – Meaning, Definition and Preventive Measures

    Technological advancements have always been a boon and a bane for human kind. There are always some people who…

    Read More Cyber Frauds – Meaning, Definition and Preventive MeasuresContinue

  • How To Avoiding An Asset Protection Scam
    Fraud Nigerian 419

    How To Avoiding An Asset Protection Scam?

    People don’t complete these workshops together with propose you can’t show up at such workshops in the event the…

    Read More How To Avoiding An Asset Protection Scam?Continue

  • Ghanaian Government Reimbursement
    Email Scams Examples Fraud

    Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

    This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is a phishing scam and why not try…

    Read More Email Scam: ANTI SCAM VICTIM REIMBURSEMENTContinue

  • MR.ANTHONY DUVAL - US$65.92MILLION Transfer
    Email Scams Examples Fraud

    Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

    This is an email received about “ MR.ANTHONY DUVAL – US$65.92MILLION Transfer  ” is a phishing scam and why not…

    Read More Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION TransferContinue

  • FREELOTTO National Lottery
    Email Scams Examples

    Email Scam: FREELOTTO AFFILIATED OFFICE U.K

    This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try…

    Read More Email Scam: FREELOTTO AFFILIATED OFFICE U.KContinue

  • Money Gram Money Transfer
    Email Scams Examples

    Email Scam: Money Gram Money Transfer

    This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to…

    Read More Email Scam: Money Gram Money TransferContinue

  • FIFA Officials Indicted
    Fraud News From World

    FIFA Officials Indicted for Conspiracy and Corruption Scam

    Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA…

    Read More FIFA Officials Indicted for Conspiracy and Corruption ScamContinue

  • Computer and Telephone Scam
    Fraud Scams Ways

    How to Stay Out of Computer and Telephone Scam

    Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major…

    Read More How to Stay Out of Computer and Telephone ScamContinue

  • scammer
    Email Scams Examples

    Email Scam: FROM MRS. DEBORAH

    This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try…

    Read More Email Scam: FROM MRS. DEBORAHContinue

  • scammer
    Email Scams Examples

    Scam Email: Curtis Butler

    My mom was the recipient of an attempted scam – luckily she asked for my help in processing a…

    Read More Scam Email: Curtis ButlerContinue

  • Rebecca Wallace
    Email Scams Examples

    Scam Email: Rebecca Wallace

    Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At…

    Read More Scam Email: Rebecca WallaceContinue

  • Business Emails Compromise
    Email Scams Examples Scams Ways

    2015 BUSINESS EMAIL: No Longer Safe

    This is an announcement with features on how to produce business for fraud based emails made by FBI. This…

    Read More 2015 BUSINESS EMAIL: No Longer SafeContinue

  • Selena Gomez
    Celebrities Scammed Romance Scammer

    Celebrities Scammed: Selena Gomez

    Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena…

    Read More Celebrities Scammed: Selena GomezContinue

  • Email Scam: Google Winning Notification
    Email Scams Examples

    Email Scam: Google Winning Notification

      Google Winning Notification   from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH…

    Read More Email Scam: Google Winning NotificationContinue

  • DHL
    Email Scams Examples

    Email Scam: Mr. John Hawk DHL Courier Company

    DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48…

    Read More Email Scam: Mr. John Hawk DHL Courier CompanyContinue

  • Aaron Ramos
    Military Scammer

    Military Scammer: Sgt. Aaron Ramos

    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures…

    Read More Military Scammer: Sgt. Aaron RamosContinue

  • Janessa Brazil
    Romance Scammer

    Romance Scammer: Janessa Brazil

    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ…

    Read More Romance Scammer: Janessa BrazilContinue

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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

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  • Email Scam
  • Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.
    Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

    Read More Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity TheftContinue

  • Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch
    Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

    Read More Malware Unmasked: Understanding, Preventing, and Combating Digital ThreatsContinue

  • A wallet full of credit cards and cash
    More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

    Read More More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity TheftContinue

  • A distressed investor reacting to an investment scam.
    Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

    Read More Lost Money in an Investment Scam? A 2025 Guide to Financial RecoveryContinue

  • 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
    Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

    Read More Survey Note: Detailed Analysis of Murex Management’s Financial Fraud CaseContinue

  • Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.
    Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

    Read More Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback SchemeContinue

  • Email Addresses Hotmail Outlook MSN
    Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com

    Read More Scammer Email Addresses: Hotmail.com Outlook.com & MSN.comContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – D

    Read More Scammer Email Addresses: Yahoo.com – DContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – C

    Read More Scammer Email Addresses: Yahoo.com – CContinue

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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 that pulls back the curtain on the...
July 13, 2025
FraudsWatch
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 recent guilty plea by Murex Management, Inc....
July 13, 2025
FraudsWatch
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63...
July 8, 2025
FraudsWatch

Bank Fraud Consumer Fraud Credit Card Fraud Cyber Crime Cybercrime Cybersecurity Dating Scammer Elder Fraud Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act FBI Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Fraud Loan Scam Mail Fraud Medicare Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Romance Scammer Romance Scammers Scam Scammer Scammers scams Tax Evasion Tax Fraud wire fraud

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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  • Financial Scams
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      • Ponzi Schemes
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      • High-Yield Investment Programs (HYIPs)
      • Binary Options Scams
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