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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1882 Articles

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to…

13 Min Read

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They…

6 Min Read

Romance Scammer Warning Signs

Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a scammer creating…

4 Min Read

Sign: Romance Scammer Confession

Romance scams are a type of online fraud where fraudsters create fake profiles on dating platforms or social media sites…

4 Min Read

Sign: Romance Scammer Quotes

Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media…

5 Min Read

Financial Fraud in the United States Types And Prevetion

Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is…

19 Min Read

Shill Bidding Scam Types and Prevention

Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction…

5 Min Read

How “Internet Auction Fraud” Exploit Vulnerables

Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become…

10 Min Read

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