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

Home Improvement Scams on 2024: Protect Yourself from Fraudsters

As the home improvement industry continues to boom, so does the prevalence of home improvement scams. In 2024, it is…

7 Min Read

Mortgage Relief Scams in 2024: Navigating the Landscape of Homeowner Assistance

The rising cost of living, job insecurity, and economic uncertainties have left many homeowners facing financial hardship, often jeopardizing their…

6 Min Read

Homeownership Scams On 2024

Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…

11 Min Read

Rental Deposit Scams: A Rising Threat in 2024

The rental market is booming in 2024, and with that comes an increase in rental scams. Scammers are taking advantage…

6 Min Read

Navigating the Rental Landscape: Identifying and Avoiding Fake Rental Listings in 2024

Amidst the Rising Demand for Rental Properties, Scammers Thrive The rental market in 2024 is experiencing an unprecedented surge in…

9 Min Read

Rental Scams On The Rise: Protecting Your Search For a New Home In 2024

The quest for a new home can be an exciting yet daunting endeavor. As you navigate the sea of listings…

20 Min Read

Real Estate and Property Scams: How to Spot and Avoid Them

Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers,…

11 Min Read

How To Spot And Avoid Business Loan Fraud On 2024

What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage…

11 Min Read

How To Identify And Prevent Vendor Impersonation Scams

Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters…

14 Min Read

Business Identity Theft: A Growing Threat to Businesses of All Sizes

One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying…

27 Min Read

Ransomware Scams: The Latest News And How To Protect Yourself

Ransomware scams are a type of cyberattack in which hackers encrypt a victim's data and demand a ransom payment in…

10 Min Read

What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023

What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business's…

7 Min Read

Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting

Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations,…

7 Min Read

Synthetic Identity Theft: What You Need to Know

Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real…

40 Min Read

Child Identity Theft: 10 Types Of Scam, Q&A And Prevention

Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud…

11 Min Read