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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1800 Articles

Moonbirds: A New Ethereum NFT Project Explanetions

Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs…

5 Min Read

Application Fraud Types, Exaples and Prevention

Application fraud is a type of fraud that occurs when false information is provided in an application for a product or…

11 Min Read

Bid Shielding Types, Report And Prevention On 2023

Bid shielding is a fraudulent practice in the digital advertising industry where a malicious advertiser intentionally manipulates the auction process to…

5 Min Read

Fensselaer County Voter Fraud

Rensselaer County is a county located in the state of New York, United States. In recent years, there have been…

7 Min Read

Bogus Tradesmen Fraud: Meaning, Types, and Preventing

Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves…

13 Min Read

Accommodation Addresses Definition And Prevention

Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a false…

4 Min Read

Bank Account Fraud Definition, Types, And Prevention

Bank account fraud is a type of financial fraud that involves the unauthorized access and use of a bank account. This…

6 Min Read

Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting

Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can lead…

8 Min Read

Anti-Competitive Behavior: Definition And Prevetion

Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range of…

8 Min Read

New Forms of Financial Fraud in 2023

The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has…

5 Min Read

Mobile Phone Fraud: Definition, Types, Examples And Prevention

Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This can…

9 Min Read

Business Opportunity Fraud: Definition, Types, and Prevention

Table of Contents 1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest…

7 Min Read

50 Example of a State Law That Protects Personal Information

State laws that protect personal information refer to laws and regulations at the state level that are designed to safeguard…

7 Min Read

FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the FBI,…

11 Min Read

Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

Banking fraud is a serious issue that affects thousands of people around the world. It's a type of financial fraud…

9 Min Read