Internet Fraud and Scams News – Page 21

Romance Scam: Tips , Avoid And Protections

May 14, 2023 FraudsWatch 0

Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to gain trust and affection from their victims. They then use this trust to extract money […] Read More

Romance Scam: Definition, Meaning, and Examples

May 14, 2023 FraudsWatch 0

1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a fraudster creating a fake online profile and establishing a relationship with the […] Read More

Romance Scammer Warning Signs

May 14, 2023 FraudsWatch 0

Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a scammer creating a fake online profile and establishing a relationship with the victim, often by using emotional […] Read More

Sign: Romance Scammer Confession

May 14, 2023 FraudsWatch 0

Romance scams are a type of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. They use emotional manipulation tactics to gain the victim’s […] Read More

Sign: Romance Scammer Quotes

May 14, 2023 FraudsWatch 0

Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. Romance scammers use various quotes and tactics to lure their […] Read More

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Financial Fraud in the United States Types And Prevetion

May 13, 2023 FraudsWatch 0

Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is a multifaceted problem with various categories, each of which harms the financial stability of its […] Read More

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Shill Bidding Scam Types and Prevention

May 12, 2023 FraudsWatch 0

Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction items to artificially inflate the item’s value. This deceptive conduct not only cheats legitimate bidders […] Read More

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How “Internet Auction Fraud” Exploit Vulnerables

May 12, 2023 FraudsWatch 0

Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become increasingly prevalent with the rise of e-commerce and online marketplaces. Analogous to parasitism in biology, […] Read More

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Moonbirds: A New Ethereum NFT Project Explanetions

May 12, 2023 FraudsWatch 0

Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs are digital tokens that are unique and cannot be replicated, making them valuable to collectors […] Read More

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Application Fraud Types, Exaples and Prevention

May 12, 2023 FraudsWatch 0

Application fraud is a type of fraud that occurs when false information is provided in an application for a product or service. This is typically seen in the financial industry, where individuals may provide false information […] Read More

Bid Shielding Types, Report And Prevention On 2023

May 12, 2023 FraudsWatch 0

Bid shielding is a fraudulent practice in the digital advertising industry where a malicious advertiser intentionally manipulates the auction process to win ad inventory at a lower price. This practice is highly detrimental to the industry […] Read More

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Fensselaer County Voter Fraud

May 12, 2023 FraudsWatch 0

Rensselaer County is a county located in the state of New York, United States. In recent years, there have been allegations of voter fraud in the county, particularly during the 2020 presidential election. Here’s what […] Read More

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Bogus Tradesmen Fraud: Meaning, Types, and Preventing

May 12, 2023 FraudsWatch 0

Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves individuals posing as legitimate tradespeople or service providers to deceive and exploit unsuspecting customers. These […] Read More

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Accommodation Addresses Definition And Prevention

May 12, 2023 FraudsWatch 0

Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a false address, typically a rented mailbox or office space, to receive mail or packages that contain […] Read More

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Bank Account Fraud Definition, Types, And Prevention

May 12, 2023 FraudsWatch 0

Bank account fraud is a type of financial fraud that involves the unauthorized access and use of a bank account. This type of fraud can take many forms, including identity theft, phishing, and skimming. Bank account fraud can […] Read More

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Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting

May 12, 2023 FraudsWatch 0

Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can lead to financial losses and undermine the integrity of the bankruptcy system. This article will explore […] Read More

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Anti-Competitive Behavior: Definition And Prevetion

May 12, 2023 FraudsWatch 0

Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range of practices, such as collusion, price fixing, abuse of dominant market power, and mergers and acquisitions […] Read More

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New Forms of Financial Fraud in 2023

May 11, 2023 FraudsWatch 0

The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has evolved into a multi-billion-dollar industry, with criminals constantly developing new techniques to exploit vulnerabilities in […] Read More

Illustration of a smartphone infected with malware, showing warning signs like rapid battery drain and pop-ups.

Mobile Phone Fraud: Definition, Types, Examples And Prevention

May 11, 2023 FraudsWatch 0

Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This can include a wide range of activities, such as identity theft, phishing scams, and premium rate […] Read More

Business Opportunity Fraud: Definition, Types, and Prevention

May 11, 2023 FraudsWatch 0

1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business venture. With the rise of the internet and the increasing number of people looking for […] Read More