Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters. In 2024, there were over $396 million in reported losses from real estate […] Read More
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial information, submitting false documents, or […] Read More
Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters impersonate legitimate vendors to trick employees into making unauthorized payments. These scammers often use sophisticated […] Read More
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying information of a business to commit fraud. BIT can have devastating consequences for businesses, including […] Read More
Copyright © 2025 FraudsWatch.com All Right Reserved. Privacy Policy | Terms and Conditions