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HomeScams Ways

Scams Ways

There are many ways that scammers operate. Here are some of the most common:

Phishing: This is a type of scam where the scammer sends an email or text message that looks like it’s from a legitimate company. The email or text message will often contain a link that, when clicked, will take the victim to a fake website that looks like the real website. The fake website will then ask the victim to enter their personal information, such as their username, password, and credit card number.
Advance fee fraud: This is a type of scam where the scammer promises the victim a large sum of money, but they need the victim to send them money upfront in order to receive it. The scammer will often claim to be a government official, a wealthy businessman, or a relative of a deceased person.
Romance scams: This is a type of scam where the scammer creates a fake online persona and uses it to form a romantic relationship with the victim. The scammer will often use emotional appeals to convince the victim to send them money.
Tech support scams: This is a type of scam where the scammer calls the victim and claims that there is a problem with their computer. The scammer will then offer to fix the problem for a fee.
Imposter scams: This is a type of scam where the scammer pretends to be someone they’re not, such as a government official or a business representative. The scammer will often use this to trick the victim into giving them money or personal information.

A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security.
Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

July 9, 2025 FraudsWatch 0
The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal enterprise is conducting one of the largest wealth transfers in human history. It operates not with […] Read More
Scams Ways

Scam Alert: Protect Yourself from Online Fraudsters

February 25, 2024 FraudsWatch 0
Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential scams, avoid becoming a victim, […] Read More
Fraud

2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You

February 6, 2024 FraudsWatch 0
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift, so too do their cunning tactics. So, fasten your digital seatbelts, because we’re diving into […] Read More
Legal Scams
Fraud

Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024

January 14, 2024 FraudsWatch 0
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations. These schemes, often disguised as legitimate legal services, exploit vulnerabilities and prey on unsuspecting victims, […] Read More
Business Identity Theft
Fraud

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

December 8, 2023 FraudsWatch 0
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 0
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 0
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 0
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 0
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 0
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

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

June 26, 2023 FraudsWatch 0
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
Tech Support Scams
Fraud

Beware of Tech Support Scams: Types and Tips to Avoid Them

June 11, 2023 FraudsWatch 0
Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or device has a problem that requires immediate fixing. These scammers often pose as legitimate tech […] Read More
Law Firms Need To Pay Attentions on E-mails Scam
Scams Ways

Law Firms Need To Pay Attention on Emails Scam

March 11, 2018 FraudsWatch 0
Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an effort to fraudulently extract IOLTA funds and enrich themselves. Because of the increasing prevalence of […] Read More
Tax Fraud
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 […] Read More
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, […] Read More
Cybercrime Mobile Security
Fraud

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

August 18, 2016 FraudsWatch 0
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in Rio de Janeiro, be on […] Read More
Information Security
Fraud

Importance Of The Information Security For Protected To Be Defrauded

May 31, 2016 FraudsWatch 0
What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the bail. Information security means we are protecting our self or our personal data from the […] Read More
Financial Elder Abuse
Fraud

Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

May 30, 2016 FraudsWatch 0
Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include: Withdrawal from activities, lack of alertness or unusual behavior Physical […] Read More
Personal Fraud
Fraud

Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

May 15, 2016 FraudsWatch 0
According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers […] Read More
Tips to Avoid Fraud
Fraud

Various Online Payment Options and Tips to Avoid Fraud in It

May 7, 2016 FraudsWatch 0
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone’s head is how to make payments online […] Read More

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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 0
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
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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 0
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 0
(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

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April 6, 2025 0
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

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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.
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July 8, 2025 0
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
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Fraud News From World

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July 2, 2025 0
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., […] Read More
Federal Fraud Conviction Press Release Image: Courtroom scene with judge, jury, and law enforcement examining financial fraud evidence, including dollar signs and forged documents, symbolizing justice in a high-profile PPP loan fraud case.
Fraud News From World

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

July 2, 2025 0
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More
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