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
Identity Theft: Most Common Fraud Complaint Received

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

33 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 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

10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting

Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…

25 Min Read

Cash App Scams Types And Prevention 2023

Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…

12 Min Read

Account Takeover Fraud: Definition, Types , Prevention And Reporting

Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such…

8 Min Read

Overpayment Scams: What It Is, Types, Prevention, and Reporting

Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…

8 Min Read

Banking Scams: What They Are, Types, Prevention, and Reporting

1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…

7 Min Read

Fake Check Scams: Types, Tips Prevention And Report

Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…

13 Min Read

Student Loan Scams: Types, Tips, Definition, Preventing And Report

Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…

8 Min Read

Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…

11 Min Read

Debt Elimination Scams Types, Prevention And Report

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…

7 Min Read

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange…

5 Min Read