FraudsWatch
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…
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…
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…
Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under…
Tampered Products: How to Protect Yourself from a Growing Threat (2024)
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and…
2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence…
Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…
Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…
Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)
Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to…
Scam Alert: Protect Yourself from Online Fraudsters
Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity.…
The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a…
Bank of America (BOA) Investing: Hidden Traps That Could Cost You
Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing…
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent…
Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself
The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.…
Pyramid Schemes Resurface: What You Need to Know in 2024
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting…