Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

By FraudsWatch 8 Min Read

Various Online Payment Options and Tips to Avoid Fraud in It

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…

By FraudsWatch 7 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial…

7 Min Read
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read
Identity Theft: Most Common Fraud Complaint Received

  Identity theft іѕ оnсе mоrе thе top complaint received bу thе…

33 Min Read
Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

82 Min Read
2023 Work-From-Home Scams: Types, Prevention, And Reporting

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…

45 Min Read
Check Fraud: How It Work?

What is Check Fraud   Check fraud is writing a bad check…

8 Min Read
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…

43 Min Read

Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

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
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