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.
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1815 Articles

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and…

12 Min Read

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious…

17 Min Read

Unmasking the Insider Trading Underworld

Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair…

18 Min Read

The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that…

14 Min Read

Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond

In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present…

14 Min Read

Stop Fraud in 2024: 20 Essential Prevention Tips

Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.

12 Min Read

The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim

The "Donate Car for Tax Credit" scam preys on individuals' generosity and desire for tax benefits. While donating a car…

10 Min Read

Beware the Pitfalls: Car Donation Charity Fraud in California

Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential…

9 Min Read

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices aimed at exploiting accident victims seeking legal representation.

16 Min Read

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail…

8 Min Read

ChatGPT 4 Scams: Red Flags, Examples, & Reporting

ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit…

11 Min Read

Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters…

11 Min Read

Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions

Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…

5 Min Read

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…

11 Min Read

Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake…

4 Min Read