FraudsWatch

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

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

Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud

Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by… Read More

12 months ago

Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)

Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This… Read More

12 months ago

Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)

Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to… Read More

12 months ago

Scam Alert: Protect Yourself from Online Fraudsters

Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity.… Read More

12 months ago

The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age

Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a… Read More

12 months ago

Bank of America (BOA) Investing: Hidden Traps That Could Cost You

Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing… Read More

12 months ago

Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent… Read More

1 year ago

Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself

The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.… Read More

1 year ago

Pyramid Schemes Resurface: What You Need to Know in 2024

New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting… Read More

1 year ago

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.… Read More

1 year ago

Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security

Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,… Read More

1 year ago

Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain

From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. - Joann Johnson Davis, once… Read More

1 year ago

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and… Read More

1 year ago

Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud

Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C.,… Read More

1 year ago

Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property

San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology… Read More

1 year ago

2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You

2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift,… Read More

1 year ago

Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes

AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted by… Read More

1 year ago

AI-Powered Account Takeovers: A Growing Threat to Online Security

In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged as a significant threat to online security. These… Read More

1 year ago