Investing is a great way to secure your financial future, but it’s important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets.
Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses….
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to…
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It…
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being…
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a…
Whether we like it or not, we are all living in the Information Age. We have nothing left but…
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to…
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing….
Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows…
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment…
Not ѕurе іf аn inviting email you’ve јuѕt received іѕ а scam? Read on… General Anatomy оf…
The $25 Million Video Call and the New Reality of Fraud In early 2025, a finance clerk at a…
![A person's hand holding a white smartphone, which displays a fraudulent text message impersonating USPS. The message reads 'USPS: Your package has an unpaid shipping fee of $.85. Please update your details here to avoid delays: [Malicious-Link.delivery-update.net]'. In the background, out of focus, are stacked cardboard delivery boxes, a laptop, and a credit card, emphasizing the context of online shopping and potential fraud.](https://www.fraudswatch.com/wp-content/uploads/2025/10/Smartphone-Displaying-a-USPS-Smishing-Scam-Text-768x768.png "\"Your Package Has a Problem\": Inside the Delivery Smishing Scams Flooding Your Phone 13")
The anticipation of an online order is a familiar feeling for millions of shoppers. The process is marked by…
The Call That Steals More Than Money The phone rings on a Tuesday afternoon. For Brad, a new father…
In our hyper-connected world, your personal information is one of your most valuable assets. Unfortunately, it’s also a prime…
A deep dive into the federal fraud charges against the New York Attorney General, the controversial prosecutor behind them,…
The Crypto Crime Epidemic: A Five-Year Financial Analysis The proliferation of digital assets has been accompanied by a parallel…
The Turning Point for Crypto Justice If you are reading this, you may be one of the thousands who…
From Victim to Advocate—Taking Control After Investment Fraud The discovery of being a victim of investment fraud is a…
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the…
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc….
The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal…
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63…
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis,…
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago,…
A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United…
The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State…
An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over…
The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell…
The U.S. Department of Justice (DOJ) recently announced a settlement that, on its surface, appears to be a standard…
In a case that serves as a chilling reminder for small business owners everywhere, Jennifer L. Bengston Cook, a…