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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1797 Articles

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,…

12 Min Read

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…

14 Min Read

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…

12 Min Read

Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them

In today's interconnected world, where technology permeates every aspect of our lives, fraudsters are constantly evolving their methods to exploit…

15 Min Read

Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024

The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological advancements…

11 Min Read

Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report

Tax season is always a busy time for the Internal Revenue Service, but it's also a prime opportunity for scammers…

10 Min Read

Navigating the Maze of Immigration: How to Spot and Avoid Common Scams

Immigration scams are deceptive schemes that prey on the hopes and aspirations of individuals seeking to immigrate to a new…

12 Min Read

Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024

In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations.…

10 Min Read

Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024

As the population of older adults continues to grow, so does the prevalence of scams targeting this vulnerable demographic. Medicare…

7 Min Read

Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters

Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their grandchildren,…

13 Min Read

Elderly and Vulnerable Targets: Protecting a Vulnerable Population

As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing concern…

16 Min Read

Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams

Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money to…

9 Min Read

Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future

Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking…

10 Min Read

Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024

Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…

13 Min Read

Fake Charities in 2024: Staying Vigilant in a World of Scams

The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…

12 Min Read