Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

By FraudsWatch 8 Min Read

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter…

By FraudsWatch 5 Min Read
Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial…

7 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Identity Theft: Most Common Fraud Complaint Received

  Identity theft іѕ оnсе mоrе thе top complaint received bу thе…

33 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read
Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

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

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…

45 Min Read
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…

44 Min Read
Prevent Identity Theft: Most Common Ways

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft…

75 Min Read

Top Writers

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen…

Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen…

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…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Travel and Vacation Scams: Protecting Yourself in 2024

Amidst the excitement of planning a getaway, it's crucial to be aware of the various travel and vacation scams that…

8 Min Read

How to Protect Yourself from Land Scams in 2024

Land scams are on the rise in 2024, with criminals exploiting the high demand for properties to target unsuspecting buyers…

16 Min Read

Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024

Homeownership is a significant financial milestone that represents years of hard work and dedication. However, this valuable asset can also…

10 Min Read

Home Improvement Scams on 2024: Protect Yourself from Fraudsters

As the home improvement industry continues to boom, so does the prevalence of home improvement scams. In 2024, it is…

7 Min Read

Homeownership Scams On 2024

Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…

11 Min Read

Rental Deposit Scams: A Rising Threat in 2024

The rental market is booming in 2024, and with that comes an increase in rental scams. Scammers are taking advantage…

6 Min Read

Navigating the Rental Landscape: Identifying and Avoiding Fake Rental Listings in 2024

Amidst the Rising Demand for Rental Properties, Scammers Thrive The rental market in 2024 is experiencing an unprecedented surge in…

9 Min Read

Rental Scams On The Rise: Protecting Your Search For a New Home In 2024

The quest for a new home can be an exciting yet daunting endeavor. As you navigate the sea of listings…

20 Min Read

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

Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers,…

11 Min Read

How To Spot And Avoid Business Loan Fraud On 2024

What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage…

11 Min Read