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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1817 Articles

Travel Club Scams: How to Protect Yourself in 2024

Travel clubs can be a great way to save money on vacations, but there are also many scams out there…

7 Min Read

Timeshare Scams: Unraveling the Traps And Protecting

The allure of a dream vacation can make us vulnerable to travel and vacation scams. As the world opens up…

8 Min Read

Travel and Vacation Scams: Protecting Yourself in 2024

Amidst the excitement of planning a getaway, it's crucial to be aware of the various travel and vacation scams that…

8 Min Read

How to Protect Yourself from Land Scams in 2024

Land scams are on the rise in 2024, with criminals exploiting the high demand for properties to target unsuspecting buyers…

16 Min Read

Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024

Homeownership is a significant financial milestone that represents years of hard work and dedication. However, this valuable asset can also…

10 Min Read

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
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