Fraud
The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and…
ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
Don't Be a Victim: Master ACH and Banking Fraud Prevention.
Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat in the contemporary world . This deception can manifest in…
“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the globe: delete any suspicious or unsolicited text messages immediately, without…
Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect your loved ones, and fight back against this growing crime. The…
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, it's a fertile ground for deception, preying on those desperate…
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 scammers continue to exploit our goodwill. Charity and fundraising scams,…
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 to a legitimate charity can indeed yield a tax deduction,…
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 tax deductions. However, the unfortunate reality is that fraudsters sometimes…
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.
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 the hype for profit. Fraudswatch.com is committed to exposing these…
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 use a variety of tactics to trick unsuspecting victims into…
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 swindling businesses out of billions of dollars every year. But…
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 the radar: wage theft. Estimated to cost workers billions annually,…
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 security of the products they purchase. Unfortunately, a growing threat…
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 trick for the digital age, a carefully constructed illusion designed…
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 the rules. Unfair business practices can be deceptive and manipulative,…
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 article will shed light on these misleading practices and equip…
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 the hype? You're not alone. False advertising is a rampant…
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 financial exchange. In our increasingly digital world, the convenience of…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
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…
Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,…
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift,…
Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes
AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted by…
AI-Powered Account Takeovers: A Growing Threat to Online Security
In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged as a significant threat to online security. These…
Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them
In today's interconnected world, where technology permeates every aspect of our lives, fraudsters are constantly evolving their methods to exploit…
Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024
The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological advancements…
Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report
Tax season is always a busy time for the Internal Revenue Service, but it's also a prime opportunity for scammers…
Navigating the Maze of Immigration: How to Spot and Avoid Common Scams
Immigration scams are deceptive schemes that prey on the hopes and aspirations of individuals seeking to immigrate to a new…
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations.…
Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024
As the population of older adults continues to grow, so does the prevalence of scams targeting this vulnerable demographic. Medicare…
Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters
Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their grandchildren,…
Elderly and Vulnerable Targets: Protecting a Vulnerable Population
As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing concern…
Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams
Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money to…
Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future
Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking…
Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024
Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…
Fake Charities in 2024: Staying Vigilant in a World of Scams
The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…
