Avoid Vacation and Travel Scams
Fraud

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, […]

Phishing Incident
Fraud

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 […]

Online Dating Scams
Fraud

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 www.ic3.gov Millions of Americans visit online dating websites every year […]

Business Emails Compromise
Email Scams Examples

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 […]

LOTERIA INTERNACIONAL
Email Scams Examples

Email Scam Example: LOTERIA INTERNACIONAL

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 <dshubina@iidf.ru> reply-to:  santaluciasaguros@in.com […]

What is Phishing
Scams Ways

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 […]