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 information of a business to commit fraud. BIT can have…

By FraudsWatch 27 Min Read
Email Banking Scams Exemple

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

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

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

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Cashier’s Check Fraud and Scams

Cashier’s check fraud іѕ оnе оf thе mоѕt popular crimes іn thе…

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Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting

Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is…

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Various Online Payment Options and Tips to Avoid Fraud in It

With businesses spreading wide across the globe, several people are encouraged to…

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Synthetic Identity Theft: What You Need to Know

Synthetic identity theft is a type of identity theft in which the…

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Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the…

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Scam Alert: Protect Yourself from Online Fraudsters

Definition of "Scam Alert" A "scam alert" is a warning designed to…

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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…

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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,…

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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.…

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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…

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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…

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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…

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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…

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

Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or…

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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…

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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…

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How To Avoid Vacation and Travel Scams?

Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that…

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