FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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1880 Articles

What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting

Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a…

5 Min Read

Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs,…

7 Min Read

Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting

Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim's data and…

38 Min Read

2023 Work-From-Home Scams: Types, Prevention, And Reporting

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people's desire to find…

45 Min Read

Affiliate Marketing Scams: Types, Preventing, and Reporting

Affiliate marketing is a great way to make money online. But like any other online business, it's not without its…

34 Min Read

Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice

Related Content SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association…

1 Min Read

Justice Department Announces New National Security Cyber Section Within the National Security Division

Related Content Press ReleaseFederal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two…

1 Min Read

Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction.…

29 Min Read

Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West…

2 Min Read

Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the…

10 Min Read

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section

I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…

14 Min Read

Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…

2 Min Read

ATM Skimming On 2023: What It Is, Types And Tips To Avoid

ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures…

5 Min Read

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their…

8 Min Read

Fake Influencer Scams: How to Protect Yourself in 2023

Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media…

10 Min Read