FraudsWatch
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and…
Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself
The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers,…
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud
Take Control: Secure Your Future Against AI-Powered Scams
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…
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…
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…
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…
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…
Stop Fraud in 2025: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.
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…
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…
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.
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…
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…
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…