Fraudwatchers.org

Fraud Watchers. Advise, and increase awareness about internet fraud.

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Scams Continue to Target Texas Attorneys
via blog.texasbar

Update: 9/23/16: A San Antonio lawyer has notified the State Bar of Texas that he received a fraudulent check as part of an attempted scam. View the fraudulent check and scam letter. Update 2/26/16: We received a report about another fraudulent check...
Six Nigerians Extradited From South Africa To The U.S To Face Internet Fraud Charges
via lucialeoso.blogspot

According to a press release published by the US Department of Justice, six Nigerian have been extradited to America over Internet fraud. The release states: Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face...
6 Nigerians extradited from South Africa to U.S to face Internet Fraud charges
via bishopikedi

According to a press release published by the US Department of Justice, six Nigerian have been extradited to America over Internet fraud. The release states: Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face...
Six Nigerians Extradited From South Africa To The U.S. To Face Fraud Charges
via thesheet

Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face a nine-count federal indictment in the Southern District of Mississippi alleging various Internet fraud schemes. A total of 20 defendants are charged in this case...
Six Nigerian Nationals Extradited from South Africa to Mississippi to Face Fraud Charges
via chukwudiiwuchukwu.blogspot

Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face a nine-count federal indictment in the Southern District of Mississippi alleging various Internet fraud schemes. A total of 20 defendants are charged in this case...