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…

The Latest

Cashier’s Check Fraud and Scams

Cashier’s check fraud іѕ оnе оf thе mоѕt popular crimes іn thе internet age. Onсе thought tо bе safe, cashier’s…

5 Min Read