The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim

The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim

6 months ago
FraudsWatch

The "Donate Car for Tax Credit" scam preys on individuals' generosity and desire for tax benefits. While donating a car… Read More

Beware the Pitfalls: Car Donation Charity Fraud in California

6 months ago
FraudsWatch

Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential… Read More

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

6 months ago
FraudsWatch

A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals and… Read More

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

7 months ago
FraudsWatch

Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail… Read More

ChatGPT 4 Scams: Red Flags, Examples, & Reporting

7 months ago
FraudsWatch

ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit… Read More

Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

12 months ago
FraudsWatch

Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters… Read More

Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions

12 months ago
FraudsWatch

Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is… Read More

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

12 months ago
FraudsWatch

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian… Read More

Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

12 months ago
FraudsWatch

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake… Read More

Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize

12 months ago
FraudsWatch

While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under… Read More