Tax Fraud

Tax Scam: New Wave of Attacks Focused on Tax Professionals

September 5, 2016 FraudsWatch 0

IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned tax professionals of a new wave of attacks that allow identity thieves to file fraudulent tax returns by remotely taking over practitioners’ computers. As part of the Security […]

Avoid Vacation and Travel Scams

How To Avoid Vacation and Travel Scams?

August 24, 2016 FraudsWatch 0

Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars. The agency warned citizens to be wary of robocalls, emails or faxes offering promotional travel packages purported to have been offered by […]

Phishing, Fraudulent, and Malicious Websites

Phishing, Fraudulent, and Malicious Websites

May 6, 2016 FraudsWatch 0

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for living. The Internet, in particular, means for us boundless opportunities in life and […]

How To Get Rich' Seminars

Be Careful At ‘How To Get Rich’ Seminars

April 23, 2016 FraudsWatch 0

Expense Seminars are generally even more well-known the United States as compared to The British Isles. Explore executed truth be told there exhibited that will approximately 80 % with People across sixty miles per hour possessed gained announcements to help expense Seminars using sixty miles per hour % […]

Fraudulent Crude Oil Sellers

Methods Of Identifying Fraudulent Crude Oil Sellers

April 23, 2016 FraudsWatch 0

Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot of these challenging universal commercial circumstances, several criminals, scammers together with fraudsters using really virtually no serious unsavory petroleum distribute, get trooped in the world unsavory petroleum providing […]

Phishing Incident

Email Phishing Incident Review

February 14, 2016 FraudsWatch 0

Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social engineering. Everyone gets hammered daily with spam. Often the email messages in the spam box are just unwanted marketing flyers, arriving electronically rather than stuffed under the windshield […]

Online Dating Scams

Online Dating Scams: Guidance from FBI

February 12, 2016 FraudsWatch 0

FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money Transfer Services; Report Scams to Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate. But as Valentine’s Day […]

Scammers Imitate False Identity to Phone

Centrelink Officers: Scammers Imitate False Identity to Phone

December 8, 2015 FraudsWatch 0

The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has received a spike in contacts about fake rebate scams in which the scammer […]

Computer and Telephone Scam

How to Stay Out of Computer and Telephone Scam

November 21, 2015 FraudsWatch 0

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has been a recent increase in reports of this type of scam to Action […]

Telephone Billing Scheme

Telephone Billing Scheme: Montana Man Sentenced to Prison

October 7, 2015 FraudsWatch 0

Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills It’s a problem that has bedeviled landline telephone users for a while now, but is increasingly causing headaches for mobile phone users as well. It’s called cramming, and it involves a third party placing […]

Business Emails Compromise

2015 BUSINESS EMAIL: No Longer Safe

October 5, 2015 FraudsWatch 0

This is an announcement with features on how to produce business for fraud based emails made by FBI. This Public Service Announcement (PSA) is an update for the Business E-mail Compromise (BEC) PSA I-012215-PSA posted on and includes new information and updated statistical data as of August […]


Cyber Crime: Any of the Internet Are Opportunities

October 5, 2015 FraudsWatch 0

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data. As more businesses and homeowners use web-connected devices to enhance company efficiency or lifestyle conveniences, their connection to the Internet also increases the target space for […]



April 5, 2015 FraudsWatch 0

This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from:  Lotto Company <> reply-to: to: ana…… date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT […]

What is Phishing

What It Is Phishing And Exemples

March 7, 2015 FraudsWatch 0

Whеn internet fraudsters impersonate а business tо trick уоu іntо giving оut уоur personal information, it’s called phishing. Don’t reply tо email, text, оr pop-up messages thаt аѕk fоr уоur personal оr financial information. Don’t click оn links wіthіn thеm еіthеr – еvеn іf thе message ѕееmѕ tо […]

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