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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.

Fraud

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

May 19, 2023 FraudsWatch
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange for an upfront fee. These scams have been around for many years and continue to […] Read More
Gold Investment
Fraud

Gold Investment Scams: Definition, Types, and Prevention

May 18, 2023 FraudsWatch
Introduction Gold has always been considered a safe investment, especially during times of economic uncertainty. Its intrinsic value, limited supply, and universal acceptance as a currency make it an attractive option for investors. However, with […] Read More
Fraud

Cryptocurrency Scams: Definition, Types, Prevention And Report

May 17, 2023 FraudsWatch
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth. While this growth has brought many benefits to those who have invested in cryptocurrency, it […] Read More
Fraud

Forex Scams: Definition, Types, Prevention, and Reporting

May 17, 2023 FraudsWatch
Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the largest financial market in the world, with daily trading volumes exceeding $6 trillion. The forex […] Read More
Fraud

Binary Options Scams Definition, Types, Preventon And Report

May 17, 2023 FraudsWatch
Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price of an underlying asset will rise or fall within a specified timeframe. If the prediction […] Read More
Fraud

HYIPs Definition, Examples And Prevention

May 17, 2023 FraudsWatch
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They often use flashy marketing strategies to attract investors and typically target individual investors through online […] Read More
Fraud

Social Scams And Fraud: The Latest Threat

May 14, 2023 FraudsWatch
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication platforms to target their victims, who are mostly unaware of the tricks being played on […] Read More
Fraud

Pump And Dump Schemes Definition: Types , Tips And Prevention

May 14, 2023 FraudsWatch
Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other investment, and then selling it at a profit. This practice is illegal and can result […] Read More
Romance Scammer
Fraud

Sign: Romance Scammer Quotes

May 14, 2023 FraudsWatch
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
Fraud

Financial Fraud in the United States Types And Prevetion

May 13, 2023 FraudsWatch
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
Fraud

Shill Bidding Scam Types and Prevention

May 12, 2023 FraudsWatch
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
Fraud

How “Internet Auction Fraud” Exploit Vulnerables

May 12, 2023 FraudsWatch
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
Fraud

Moonbirds: A New Ethereum NFT Project Explanetions

May 12, 2023 FraudsWatch
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
Fraud

Application Fraud Types, Exaples and Prevention

May 12, 2023 FraudsWatch
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
Fraud

Bid Shielding Types, Report And Prevention On 2023

May 12, 2023 FraudsWatch
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
Fraud

Fensselaer County Voter Fraud

May 12, 2023 FraudsWatch
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
Fraud

Bogus Tradesmen Fraud: Meaning, Types, and Preventing

May 12, 2023 FraudsWatch
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
Fraud

Accommodation Addresses Definition And Prevention

May 12, 2023 FraudsWatch
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
Fraud

Bank Account Fraud Definition, Types, And Prevention

May 12, 2023 FraudsWatch
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
Fraud

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

May 12, 2023 FraudsWatch
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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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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