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HomeFraud

Fraud

Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.

Real Estate and Property Scams
Fraud

Real Estate and Property Scams: How to Spot and Avoid Them

December 9, 2023 FraudsWatch
Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters. In 2024, there were over $396 million in reported losses from real estate […] Read More
Business Loan Fraud
Fraud

How To Spot And Avoid Business Loan Fraud On 2024

December 8, 2023 FraudsWatch
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial information, submitting false documents, or […] Read More
Vendor Impersonation Scams
Fraud

How To Identify And Prevent Vendor Impersonation Scams

December 8, 2023 FraudsWatch
Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters impersonate legitimate vendors to trick employees into making unauthorized payments. These scammers often use sophisticated […] Read More
Business Identity Theft
Fraud

Business Identity Theft: A Growing Threat to Businesses of All Sizes

December 8, 2023 FraudsWatch
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying information of a business to commit fraud. BIT can have devastating consequences for businesses, including […] Read More
Ransomware Scams
Fraud

Ransomware Scams: The Latest News And How To Protect Yourself

July 15, 2023 FraudsWatch
Ransomware scams are a type of cyberattack in which hackers encrypt a victim’s data and demand a ransom payment in order to decrypt it. The attackers typically send an email to the victim, claiming that […] Read More
CORPORATE IDENTITY THEFT
Fraud

What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023

July 14, 2023 FraudsWatch
What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business’s identifying information for fraudulent purposes. This may include stealing the business’s name, tax identification numbers, […] Read More
Fraud

Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting

July 10, 2023 FraudsWatch
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations, with the goal of stealing money or critical information. In a BEC scam, criminals send […] Read More
Synthetic Identity Theft
Fraud

Synthetic Identity Theft: What You Need to Know

July 8, 2023 FraudsWatch
Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real and fake information. This can include using a real Social Security number that has been […] Read More
Child Identity Theft
Fraud

Child Identity Theft: 10 Types Of Scam, Q&A And Prevention

July 7, 2023 FraudsWatch
Child identity theft is when someone uses a child’s personal information, such as their Social Security number, to commit fraud or other crimes. This can have a devastating financial and emotional impact on the child […] Read More
Fraud

Medical Identity Theft: What We Need To Know in 2023 To Prevent

July 4, 2023 FraudsWatch
Medical identity theft is the unauthorized use of an individual’s personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical devices. It can also involve […] Read More
Illustrated cover of a guidebook on tax identity theft prevention and recovery in 2025 and beyond, focusing on AI scams.
Fraud

Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery

July 3, 2023 FraudsWatch
Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses. As fraudsters develop more sophisticated methods, particularly leveraging advancements in artificial intelligence, understanding the landscape of […] Read More
Fraud

Protecting Personal Information: News Types And Prevention On 2023

July 3, 2023 FraudsWatch
Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is not disclosed, misused, or altered without authorization. There are a number of ways to protect […] Read More
Fraud

What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting

June 26, 2023 FraudsWatch
Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a beneficiary in a will or have inherited money or property from a distant relative or […] Read More
Fraud

Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

June 25, 2023 FraudsWatch
Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs, heart, or abdomen. It is primarily caused by exposure to asbestos, a toxic mineral used […] Read More
Ransomware Scams
Fraud

Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting

June 25, 2023 FraudsWatch
Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim’s data and demanding a ransom for its release. This article will discuss ten types of ransomware scams, […] Read More
Fraud

2023 Work-From-Home Scams: Types, Prevention, And Reporting

June 23, 2023 FraudsWatch
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people’s desire to find work they can do from home by posing as legitimate companies and offering fake jobs. […] Read More
Fraud

Affiliate Marketing Scams: Types, Preventing, and Reporting

June 20, 2023 FraudsWatch
Affiliate marketing is a great way to make money online. But like any other online business, it’s not without its risks. One of the biggest risks is affiliate marketing scams. Affiliate marketing scams are fraudulent […] Read More
Credit Card

ATM Skimming On 2023: What It Is, Types And Tips To Avoid

June 18, 2023 FraudsWatch
ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures the cardholder’s personal information, including their name, account number, and PIN. This information can then […] Read More
Fraud

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

June 18, 2023 FraudsWatch
Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can […] Read More
Fake Influencer Scams
Fraud

Fake Influencer Scams: How to Protect Yourself in 2023

June 18, 2023 FraudsWatch
Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media influencers. However, this popularity has also made it a target for scammers. Fake influencer scams […] Read More

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Categories

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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

Tags

Bank Fraud Consumer Fraud Credit Card Fraud Cyber Crime Cybercrime Cybersecurity Dating Scammer Elder Fraud Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act FBI Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Fraud Loan Scam Mail Fraud Medicare Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Romance Scammer Romance Scammers Scam Scammer Scammers scams Tax Evasion Tax Fraud wire fraud

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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