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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1798 Articles

Cyber Crime Through the Eyes of a Normal Internet User

Man has always strived to discover new things to make life better and more comfortable. He has been always motivated…

11 Min Read

Everything You Need To Know About Identity Theft

With our increasing dependence on the World Wide Web, identity theft is now more than ever a threat to all…

10 Min Read

Email Security For Online Dating – Prevent To Be Scammed

A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today…

12 Min Read

Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…

20 Min Read

Identity Theft -10 Ways To Save Your Identity

Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this…

10 Min Read

5 Insurance Scams That Made the Headlines

There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent…

7 Min Read

Biometric Techniques – Enhancing Security Standards In High Performance Enterprise

INTRODUCTION: In today's digital economy, whеrе mаnу important activities аrе carried оut wіth thе hеlр оf computer, thе nееd fоr…

37 Min Read

Warning Job Scams – Be Weary of Fake Internship Or Job Ads Online

It's tough to find jobs these days, but the internet has given job seekers an easy way to sort through…

12 Min Read

How to Avoid Mortgage Foreclosure Scam

Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from…

4 Min Read

What Is Money Laundering

Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured…

5 Min Read

Financial Fraud: Believe it Or Not You Have Been Had!

The effects of fraud can be felt throughout our economy. Tax fraud can lead to higher tax rates and \…

7 Min Read

How to Prevent Embezzlement in Your Nonprofit Organization

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit…

6 Min Read

The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that's written anew every day. Some scams have been around for at least a century,…

11 Min Read

White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the…

3 Min Read

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse…

5 Min Read
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