FraudsWatch
10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting
Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…
Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen…
Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol…
Cash App Scams Types And Prevention 2023
Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…
Account Takeover Fraud: Definition, Types , Prevention And Reporting
Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such…
Overpayment Scams: What It Is, Types, Prevention, and Reporting
Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq…
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related…
Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of…
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000…
Banking Scams: What They Are, Types, Prevention, and Reporting
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…
Fake Check Scams: Types, Tips Prevention And Report
Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…
Student Loan Scams: Types, Tips, Definition, Preventing And Report
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…
Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…
Debt Elimination Scams Types, Prevention And Report
Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…