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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Online Dating Scams: Guidance from FBI

FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money…

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How To Avoid Vacation and Travel Scams?

Vacation and Travel Scams The American Hotel and Lodging Association says 15…

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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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Rio Olympics Cyber Crime: Top Mobile News And Security Edition

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory…

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Importance Of The Information Security For Protected To Be Defrauded

What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the…

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Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that…

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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 targeted by internet fraud each year and a…

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Be Careful At ‘How To Get Rich’ Seminars

Expense Seminars are generally even more well-known the United States as compared to The British Isles. Explore executed truth be…

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Methods Of Identifying Fraudulent Crude Oil Sellers

Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot…

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Dating Scams: Australian Competition and Consumer Commission Report

$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the…

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Email Phishing Incident Review

Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social…

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Centrelink Officers: Scammers Imitate False Identity to Phone

The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink…

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How to Stay Out of Computer and Telephone Scam

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies…

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