Tampered Products: How to Protect Yourself from a Growing Threat (2024)

Tampered Products: How to Protect Yourself from a Growing Threat (2024)

12 months ago
FraudsWatch

Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and… Read More

2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud

12 months ago
FraudsWatch

Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence… Read More

Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud

12 months ago
FraudsWatch

Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by… Read More

Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)

12 months ago
FraudsWatch

Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This… Read More

Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)

12 months ago
FraudsWatch

Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to… Read More

Scam Alert: Protect Yourself from Online Fraudsters

12 months ago
FraudsWatch

Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity.… Read More

The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age

12 months ago
FraudsWatch

Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a… Read More

Bank of America (BOA) Investing: Hidden Traps That Could Cost You

12 months ago
FraudsWatch

Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing… Read More

Investor Beware: Essential Tips to Prevent Investment Fraud

1 year ago
FraudsWatch

Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent… Read More

Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself

1 year ago
FraudsWatch

The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.… Read More

Pyramid Schemes Resurface: What You Need to Know in 2024

1 year ago
FraudsWatch

New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting… Read More

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

1 year ago
FraudsWatch

A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.… Read More

Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security

1 year ago
FraudsWatch

Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,… Read More

Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain

1 year ago
FraudsWatch

From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. - Joann Johnson Davis, once… Read More

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

1 year ago
FraudsWatch

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and… Read More

Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud

1 year ago
FraudsWatch

Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C.,… Read More

Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property

1 year ago
FraudsWatch

San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology… Read More

2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You

1 year ago
FraudsWatch

2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift,… Read More

Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes

1 year ago
FraudsWatch

AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted by… Read More

AI-Powered Account Takeovers: A Growing Threat to Online Security

1 year ago
FraudsWatch

In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged as a significant threat to online security. These… Read More