Browsing yearly archive

2023

Bogus Tradesmen Fraud: Meaning, Types, and Preventing

<h2 class&equals;”wp-block-heading”>Meaning<&sol;h2>&NewLine;<p><strong>Bogus tradesmen fraud<&sol;strong>&comma; sometimes referred to as rogue traders or doorstep fraud&comma; is a type of scam that involves individuals posing as legitimate tradespeople or service providers to deceive and exploit unsuspecting customers&period; These […] Read More
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Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting

<p><strong>Table of Contents<&sol;strong><&sol;p>&NewLine;<p><a id&equals;”introduction”><&sol;a><&sol;p>&NewLine;<h2 class&equals;”wp-block-heading”>Introduction<a><&sol;a><&sol;h2>&NewLine;<p>Bankruptcy-related fraud is a significant concern for creditors&comma; investors&comma; and the public&comma; as it can lead to financial losses and undermine the integrity of the bankruptcy system&period; This article will explore […] Read More
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New Forms of Financial Fraud in 2023

<p>The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities&period; By 2023&comma;&nbsp&semi;<strong>financial fraud&nbsp&semi;<&sol;strong>has evolved into a multi-billion-dollar industry&comma; with criminals constantly developing new techniques to exploit vulnerabilities in […] Read More
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Business Opportunity Fraud: Definition, Types, and Prevention

<p><a id&equals;”introduction”><&sol;a><&sol;p>&NewLine;<h2 class&equals;”wp-block-heading”>1&period; Introduction<&sol;h2>&NewLine;<p>Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business venture&period; With the rise of the internet and the increasing number of people looking […] Read More
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FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

<h2 class&equals;”wp-block-heading” id&equals;”node-title”>Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service<&sol;h2>&NewLine;<h3 class&equals;”wp-block-heading” id&equals;”node-subtitle”>Through Operation MEDUSA&comma; the FBI&comma; and the U&period;S&period; Attorney’s Office for the Eastern District of New York […] Read More
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New Mortgage Scams Scheme 2023: How to Protect Yourself

<p>We&&num;8217&semi;ve looked into the most recent <strong><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;loans&sol;amp&sol;” data-type&equals;”URL” data-id&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;loans&sol;”>mortgage and loan closing scams<&sol;a><&sol;strong> so you know what steps to take to protect your money and even your property&period; These scams range from fraudulent wire […] Read More
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