White-Collar Crime

Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information…

By FraudsWatch 4 Min Read
Financial Institution Fraud Second FBI

Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar…

4 Min Read
Identity Theft -10 Ways To Save Your Identity

Identity theft is on the increase. Fraudsters are continuously looking for ingenious…

10 Min Read
Stock Fraud Lawyer: How it Works, Prevention and Schemes

Investment Fraud is a personal financial action executed by a broker without…

7 Min Read
Health Care Fraud Second FBI

Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers…

2 Min Read
Most Popular Fraud Schemes

The following are some of the most common scams that the FBI…

29 Min Read
Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human…

5 Min Read
Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million…

11 Min Read
Email Scam: Cyber Security Desk – Tech Support Scams

From 2014 to 2015, tech support scams increased by 200%, according 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

Asset Forfeiture – Money Laundering

Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government…

11 Min Read