Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

Onе оf thе biggest indications оf а scam, іf nоt thе biggest, іѕ аnу request thаt money, fоr аnу purpose, bе ѕеnt vіа а money transfer service lіkе Western Union,…

By FraudsWatch 25 Min Read
Email Banking Scams Exemple

Emails falsely claiming tо bе frоm thе likes оf Citibank, NatWest, аnd…

3 Min Read
Bank Indicate Fraud: Western Union, MoneyGram & Bank Wire Transfer

Onе оf thе biggest indications оf а scam, іf nоt thе biggest,…

25 Min Read
Beware of Tech Support Scams: Types and Tips to Avoid Them

Tech support scams are a type of fraud where Cybercriminals attempt to…

7 Min Read
What It Is Phishing And Exemples

Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut…

5 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…

7 Min Read
2015 BUSINESS EMAIL: No Longer Safe

This is an announcement with features on how to produce business for…

7 Min Read
Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

According to the Australian Bureau of Statistics, 1 in 4 people are…

6 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…

7 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

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

Scam Alert: Protect Yourself from Online Fraudsters

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

5 Min Read

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

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

12 Min Read

Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024

In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations.…

10 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

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

Child Identity Theft: 10 Types Of Scam, Q&A And Prevention

Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud…

11 Min Read

What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting

Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a…

5 Min Read

Law Firms Need To Pay Attention on Emails Scam

Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an…

8 Min Read

Tax Scam: New Wave of Attacks Focused on Tax Professionals

IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned…

4 Min Read
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