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» Non-Registered Users |
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?
As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.
This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.
If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.
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| » Our Objectives |
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For New Visitors
If you have received an email, a letter or a telephone call warning you that you are being scammed, and you
have been referred to this site, please click
here for further information.
Please take a few moments to read through our news and
articles to find information that may relate directly to your own
situation. Alternatively, if you have questions that need answering, or need to discuss or share your
experiences, you may go to our Open Forum (click here) where you can both
read about and relate any matters that you wish to have addressed.
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Fraud is a grim reality of modern life. Based on US statistical data from 2004, it was apparent that 50 million people worldwide fell for an average 1.4 scams each. This equates to some 70 million frauds being perpetrated during that period.
Even though victims suffer very real emotional trauma and financial devastation as a result of these acts, a great many of these frauds are not reported for various reasons. Perhaps the victims do not want to reveal their embarassment, maybe they can afford the loss, or maybe they have just given up or even, in extreme recorded cases, committed suicide. Typically, only 15% of all fraud cases are reported.
Yet the financial cost of fraud, to both its victims and the public, is astronomical. Just counting only the United States, losses for direct personal fraud schemes alone are estimated to be more than US$40 billion annually. Cheque fraud accounts for additional yearly losses of at least US$815 million, more than 12 times the US$65 million taken in bank robberies annually - and these represent only two examples of common fraud schemes. This is only for the USA!
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The aim of FraudWatchers.Org is firstly to provide support, guidance and assistance to victims of fraud. We are aware of the circumstances under which people fall prey to these crimes - quite often it is out of the simple, human desire to have a second income, or to help a "charity" in Africa or maybe it is just the result of buying something on the Internet for your children. We understand - it is not always blind, mindless greed that causes fraud victims. We care - we have seen hard cases before and we always try our best to look after them. We know - we co-operate with police forces all around the world and can guide you to the right people to report your case. It is highly unlikely that any losses you have suffered woud be recovered, and we cannot and will never offer to undertake such a service.
Secondly, we aim to educate people about fraud on the Internet, in all its manifestations. If people are educated about fraud, then the fraudsters and scammers would not have the victims to finance their criminal activities. Be in no doubt - there are criminals out there right now planning their next frauds on you. At the last estimate in 2003, there are estimated to be around 300,000 professional scammers operating out of Africa alone, generating over 5 billion scam emails. This is a problem we can fight only with education. You can help us, by educating yourself so that you can educate your family, your friends, your colleagues. Every bit helps us all beat this insidious modern crime. We have news items, articles, links, everything you need to help yourself and those you care for.
On a last note, scammers may attempt to use our name or email address to fool you into thinking that what they are proposing is true. If it is not a warning about a fraud or crime being committed against you, then please enquire about the authenticity of such emails by sending us a Contact Us form (for the form page, click here). Alternatively, by clicking here, you may select 'New Thread' and post your request in the forum. Scammers are resourceful criminals and may try to use the names of organisations like ours to persuade you about the legitimacy of their fraudulent proposals. Never believe such emails and always check with us first.
Thank you and welcome to our site.
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In order to assist our visitors and guests, we have several links within the Main Menu block situated on the left hand side of this page. If you are specifically looking for News Items related to fraud, you may click here to go directly to that section. Alternatively, there are some informative articles (click here) that we trust will resolve any doubts or enquiries that you may have. |
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Page
Visitors: 159691, Last Visitor was Guest
at Today - 17:22.
Page Created at 20 May 2006 - 11:43, Last Modified
: 25 May 2008 - 16:21. |
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