FraudsWatch

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers,… Read More

3 months ago

AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud

The digital age has brought unprecedented convenience and connectivity, but it has also opened up a Pandora's box of cybercrime.… Read More

3 months ago

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and… Read More

4 months ago

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious… Read More

4 months ago

Unmasking the Insider Trading Underworld

Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair… Read More

5 months ago

The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that… Read More

5 months ago

Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond

In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present… Read More

6 months ago

Stop Fraud in 2024: 20 Essential Prevention Tips

Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself… Read More

6 months ago

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

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

6 months ago

Beware the Pitfalls: Car Donation Charity Fraud in California

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

6 months ago

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

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

6 months ago

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

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

7 months ago

ChatGPT 4 Scams: Red Flags, Examples, & Reporting

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

7 months ago

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

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

12 months ago

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

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

12 months ago

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

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

12 months ago

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

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

12 months ago

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

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

12 months ago

Tampered Products: How to Protect Yourself from a Growing Threat (2024)

Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and… Read More

12 months ago

2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud

Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence… Read More

12 months ago