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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.

5 Insurance Scams That Made the Headlines

<p>There&&num;8217&semi;s a dark side to worldwide <em><strong>travel insurance<&sol;strong><&sol;em> &&num;8211&semi; <em>the fraud<&sol;em>&period; The trouble is&comma; it&&num;8217&semi;s notoriously hard to disprove<em> fraudulent claims<&sol;em> &&num;8211&semi; especially in the travel sector and hundreds of people get away with it […] Read More
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Biometric Techniques – Enhancing Security Standards In High Performance Enterprise

<p>INTRODUCTION&colon;<&sol;p>&NewLine;<p>In today&&num;8217&semi;s digital economy&comma; wh&iecy;r&iecy; m&acy;n&ucy; important activities &acy;r&iecy; carried &ocy;ut w&iukcy;th th&iecy; h&iecy;l&rcy; &ocy;f computer&comma; th&iecy; n&iecy;&iecy;d f&ocy;r reliable&comma; simple&comma; flexible &acy;nd secure system &iukcy;&dscy; &acy; great concern &acy;nd &acy; challenging issue f&ocy;r th&iecy; […] Read More
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What Is Money Laundering

<p>Since the beginning of time&comma; there have been bad guys&excl; They have profited through illegal means&period; The bad guys figured out a way to make the &&num;8220&semi;dirty money&&num;8221&semi; look clean&period; <em><strong>What is money laundering&quest;<&sol;strong><&sol;em> <em>It&&num;8217&semi;s […] Read More
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The Story of Scams – Yesterday, Today and Tomorrow

<p><strong>Scams<&sol;strong> are an old story that&&num;8217&semi;s written anew every day&period; Some <em>scams<&sol;em> have been around for at least a century&comma; such as the Spanish prisoner scam&comma; which has evolved into the Nigerian <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;email-scams-examples&sol;amp&sol;”><strong>letter scam<&sol;strong><&sol;a> […] Read More
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White Collar Crimes – Charges and Penalties

<p><a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;stories&sol;story-index&sol;white-collar-crime” rel&equals;”noopener”><strong>White collar crime<&sol;strong><&sol;a> is a unique type of crime that is considered to be different in many ways from the more traditional&comma; usually violent &&num;8220&semi;<em>blue collar&&num;8221&semi; crimes<&sol;em>&period; The term was coined by Professor […] Read More
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Romance Scammer: Debora Benson

<h2>The scammer uses false names and photos &lpar;Deborah Benson&rpar; to the nose or steal money from innocent people&comma; stay attentive to these emails &excl;&excl;&excl;<&sol;h2>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; […] Read More
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