The “Donate Car for Tax Credit” scam preys on individuals’ generosity and desire for tax benefits. While donating a car to a legitimate charity can indeed yield a tax deduction, scammers exploit this concept to defraud unsuspecting donors. In this article, we will explore the various facets of this scam, including its methods, types, and […]
The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim Read More »
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential tax deductions. However, the unfortunate reality is that fraudsters sometimes exploit this charitable spirit. This article aims to educate you about common car donation scams and equip you with the knowledge to ensure your donation
Beware the Pitfalls: Car Donation Charity Fraud in California Read More »
A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals and even organized groups prey on accident victims, seeking to profit from their misfortune. Understanding the tactics used in automobile accident attorney scams can help you safeguard your rights and finances during a difficult time. What
Automobile Accident Attorney Scams: Protecting Yourself After a Crash Read More »
Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail industry. Their software is used by dealerships worldwide for various critical operations, including sales, service, parts, and financing. They play a crucial role in the day-to-day functioning of thousands of dealerships globally. How the Cyberattack
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data Read More »
ChatGPT 4, OpenAI’s groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit the hype for profit. Fraudswatch.com is committed to exposing these scams and arming you with the knowledge to stay safe. Red Flags of ChatGPT 4 Scams While ChatGPT 4 offers immense potential, scammers are quick
ChatGPT 4 Scams: Red Flags, Examples, & Reporting Read More »
Gift cards are a convenient and popular gift option, but unfortunately, they’re also a prime target for scammers. These fraudsters use a variety of tactics to trick unsuspecting victims into handing over their hard-earned gift card funds or personal information. Let’s delve into the world of gift card scams and how you can protect yourself.
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare Read More »
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is swindling businesses out of billions of dollars every year. But what exactly is return fraud, and how does it involve stolen or counterfeit merchandise? Understanding Return Fraud Return fraud occurs when a customer returns merchandise
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions Read More »
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from coast to coast, was sentenced today to 145 months in federal prison. Found guilty on multiple counts of conspiracy, money laundering, bank fraud, and aggravated identity
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes Read More »
Florida Man’s Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake Worth, Florida, has found himself in a tangle of federal charges. Already facing accusations of aggravated identity theft, Neptune added fuel to the fire with brazen attempts to defraud banks using a counterfeit U.S. passport.
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account Read More »
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under the radar: wage theft. Estimated to cost workers billions annually, wage theft occurs when employers withhold wages employees rightfully earned. This silent form of consumer fraud steals not just money, but financial security and dignity
Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize Read More »
