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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.

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

<p>A car accident is stressful enough without the added worry of falling victim to a scam&period; Unfortunately&comma; opportunistic individuals and even organized groups prey on <a href&equals;”https&colon;&sol;&sol;wfirm&period;com&sol;how-to-spot-and-avoid-personal-injury-lawyer-scams&sol;” data-type&equals;”link” data-id&equals;”https&colon;&sol;&sol;wfirm&period;com&sol;how-to-spot-and-avoid-personal-injury-lawyer-scams&sol;”>accident victims<&sol;a>&comma; seeking to profit from their […] Read More
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Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

<p><strong>Gift cards<&sol;strong> are a convenient and popular gift option&comma; but unfortunately&comma; they&&num;8217&semi;re also a prime target for <em>scammers<&sol;em>&period; These <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud-news-from-world&sol;amp&sol;”>fraudsters<&sol;a> use a variety of tactics to trick unsuspecting victims into handing over their hard-earned […] Read More
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Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions

<p><strong><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;consumer-fraud&sol;amp&sol;”>Consumer Fraud<&sol;a><&sol;strong> is on the rise&comma; and retailers are feeling the pinch&period; A sneaky tactic known as <strong>return fraud<&sol;strong> is swindling businesses out of billions of dollars every year&period; But what exactly is return […] Read More
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Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

<h2 class&equals;”wp-block-heading” id&equals;”h-international-con-artist-sentenced-to-over-a-decade-for-brazen-fraud-schemes”>International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes<&sol;h2>&NewLine;<p><strong>Brooklyn&comma; New York –<&sol;strong> Joseph Modile&comma; a Nigerian national with a web of fraudulent schemes reaching from coast to coast&comma; was sentenced […] Read More
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Tampered Products: How to Protect Yourself from a Growing Threat (2024)

<h2 class&equals;”wp-block-heading” id&equals;”h-consumer-fraud-alert-protecting-yourself-from-malicious-product-tampering”>Consumer Fraud Alert&colon; Protecting Yourself from Malicious Product Tampering<&sol;h2>&NewLine;<p>In today&&num;8217&semi;s fast-paced world&comma; consumers rely heavily on the safety and security of the products they purchase&period; Unfortunately&comma; a growing threat lurks in the aisles&colon; […] Read More
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