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FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Romance Scam: Tips , Avoid And Protections

<p><strong>Romance scam<&sol;strong>&nbsp&semi;is a type of&nbsp&semi;<a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;online-fraud&sol;amp&sol;”>online fraud<&sol;a>&nbsp&semi;where criminals create fake profiles on dating sites&comma; social media&comma; or other online platforms to gain trust and affection from their victims&period; They then use this trust to extract […] Read More
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Romance Scammer Warning Signs

<p><strong>Romance scams<&sol;strong>&nbsp&semi;are a type of fraud that targets individuals looking for romantic relationships online&period; They typically involve a scammer creating a fake online profile and establishing a relationship with the victim&comma; often by using emotional […] Read More
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Sign: Romance Scammer Quotes

<p>Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims&period;&nbsp&semi;<strong>Romance scammers use various quotes<&sol;strong>&nbsp&semi;and tactics to lure their […] Read More
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Shill Bidding Scam Types and Prevention

<p><strong>Shill bidding<&sol;strong>&comma; an unethical and illegal practice&comma; occurs when a seller or an accomplice places fake bids on their auction items to artificially inflate the item’s value&period; This deceptive conduct not only cheats legitimate bidders […] Read More
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Fensselaer County Voter Fraud

<p>Rensselaer County is a county located in the state of New York&comma; United States&period; In recent years&comma; there have been allegations of voter fraud in the county&comma; particularly during the 2020 presidential election&period; Here’s what […] Read More
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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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