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HomeInsurance

Insurance

An “insurance scam” directory is a collection of information about insurance scams. This directory can be used to learn about the different types of insurance scams, how to identify them, and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

No Picture
Insurance

Accountant Job Description

April 22, 2017 FraudsWatch
An accountant’s job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time. Though the accountant job description for some accounting positions may be simple, […] Read More
No Picture
Insurance

What You Need to Know About Becoming a Notary

April 19, 2017 FraudsWatch
The first things you need to know about becoming a notary is what a notary is and what they do. A notary, or notary public is a public servant (officer) that has to take an […] Read More
Insurance Fraud
Insurance

Insurance Fraud Tips And Examples

April 19, 2017 FraudsWatch
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually […] Read More
Auto Insurance
Insurance

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

April 19, 2017 FraudsWatch
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet companies that manage to fool customers, but also some websites […] Read More
Insurance Fraud
Insurance

Health Insurance Fraud- What You Should Know

April 12, 2017 FraudsWatch
Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due to rampant deception, scams and abuse in the health care system, consumers are forced to […] Read More
Life Insurance
Insurance

Something to Know About Life Insurance

April 10, 2017 FraudsWatch
To choose insurance you need to understand how it works. Life insurance is a contract with an insurance company. The insurance company gives a lump-sum payment in the event of death of the insured person. […] Read More
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Insurance

Let the Scholar Beware – College Scams and How to Spot Them

April 2, 2017 FraudsWatch
If you’re on the hunt for scholarships, student loans, or grants–beware! Scam artists are on the prowl for vulnerable students. The more you know, the better you can protect yourself. Here are some common college […] Read More
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Insurance

Asset Protection

March 30, 2017 FraudsWatch
Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You might think that you may never be sued. How wrong you are! Let’s first take a […] Read More
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Insurance

Illegal Towing Practices

March 28, 2017 FraudsWatch
The following are some of the more common laws that some towing companies violate. We all know that sometimes it seems there are just to many laws, but also we are glad that most of […] Read More
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Fraud

Stopping Identity Theft Against Seniors!

March 25, 2017 FraudsWatch
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because […] Read More
Fraud

Identity Theft Protection – Warning!

March 22, 2017 FraudsWatch
Identity Theft Protection Identity theft is growing everyday and a burning problem of any person. Anyone can be victimized any where or any time. While standing in queue at the store, online at home or […] Read More
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Insurance

Guidance to Proper Credit Card Use

March 20, 2017 FraudsWatch
Almost everyone has at least one credit card these days. It has been becoming a need rather than merely a lifestyle. However, do they really know how to use their cards wisely? This is still […] Read More
Bonded Employees
Insurance

Bonded Employees – Why They Are Beneficial

March 17, 2017 FraudsWatch
Bonding an employee is an insurance agreement guaranteeing repayment for financial loss caused to the covered organization by the act or failure to act of an employee. Bonding is used to protect the financial operations […] Read More
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Insurance

Discover What You Need to Do to Win Your Medical Malpractice Suit

March 14, 2017 FraudsWatch
Medical malpractice suits are becoming an increasingly common occurrence these days. When a doctor or other health care provider does not do something within the accepted standards of practice for the community, and that negligence […] Read More
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Insurance

The Importance of Reporting Identity Theft

March 7, 2017 FraudsWatch
Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal to steal other people’s identities. It’s no wonder identity theft has quickly grown to be […] Read More
Insurance
Insurance

Personal Vehicle For Business – Are You Guilty

March 2, 2017 FraudsWatch
Do you use your personal vehicle for business tasks? Are you like one of the thousands – perhaps millions – of people who casually use their personal automobile for business purposes day in and day […] Read More
Insurance Fraud
Fraud

Insurance Fraud and Class-Action Lawsuits

February 19, 2017 FraudsWatch
We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you’re betting a company that […] Read More
Insurance Fraud
Fraud

Life Insurance Fraud

February 16, 2017 FraudsWatch
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again — especially since, sadly, fraud seems […] Read More
Fraud

Yahoo Merchant Offers Easy Payment Processing

February 15, 2017 FraudsWatch
If you’ve been marketing online for awhile, you know that processing payments can be a little challenging at times. If you don’t have a merchant account, you may be wondering whether to get one or […] Read More
Assets Offshore
Fraud

Protecting Your Finances and Assets Offshore

February 15, 2017 FraudsWatch
If you’re self employed, you’re affluent, you’re married, you have direct clients, business partners or you’re just concerned that you’re overpaying your taxes, there’s a strong possibility that you should be protecting your finances and […] Read More

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Categories

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  • Yahoo.com
Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025
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 evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Jeffrey Dale: Same exact thing has happened to me! From July3rd 2023 to present!
  • Mike Anderson: Some lady contacted me on IG and got me to trade with this company. Constantly convincing me for one reason…
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

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