FraudsWatch
How To Spot And Avoid Business Loan Fraud On 2024
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage…
How To Identify And Prevent Vendor Impersonation Scams
Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters…
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…
Ransomware Scams: The Latest News And How To Protect Yourself
Ransomware scams are a type of cyberattack in which hackers encrypt a victim's data and demand a ransom payment in…
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business's…
Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations,…
Synthetic Identity Theft: What You Need to Know
Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real…
Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud…
Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Thursday, July 6, 2023 Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach…
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
FOR IMMEDIATE RELEASE Thursday, July 6, 2023 United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000…
D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs…
U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's personal information, such as name, social security number, or insurance…
Tax Identity Theft: What You Need To Know For 2023
Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim…
Protecting Personal Information: News Types And Prevention On 2023
Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is…