Real Estate and Property Scams: How to Spot and Avoid Them

Fraud

Dec 09, 2023

Real Estate and Property Scams: How to Spot and Avoid Them

Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters&period; In 2024, there were over &dollar;396 million in reported losses from real estate […] Read More

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Fraud

Dec 08, 2023

How To Spot And Avoid Business Loan Fraud On 2024

What is Business Loan Fraud&quest;&NewLine;Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process&period; This can include misrepresentation of financial information, submitting false documents, or making […] Read More

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Fraud

Dec 08, 2023

How To Identify And Prevent Vendor Impersonation Scams

Vendor impersonation scams (fraud), also known as <a href=”https&colon;//www&period;fraudswatch&period;com/business-email-compromise-bec-scams-10-types-qa-preventing-and-reporting/amp/” data-type=”link” data-id=”https&colon;//www&period;fraudswatch&period;com/business-email-compromise-bec-scams-10-types-qa-preventing-and-reporting/”>business email compromise</a> (BEC) scam, is a type of cyberattack in which fraudsters impersonate legitimate vendors to trick employees into making unauthorized payments&period; These scammers […] Read More

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Dec 08, 2023Apr 05, 2025

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&period; BIT can have devastating consequences for businesses, including […] Read More

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December 2023