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…

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
Account Takeover Fraud

Account Take-Over Fraud Identity theft related to financial fraud is a top…

4 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…

10 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…

7 Min Read
Synthetic Identity Theft: What You Need to Know

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

40 Min Read
Phishing, Fraudulent, and Malicious Websites

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

8 Min Read
Scam Alert: Protect Yourself from Online Fraudsters

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

5 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

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
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