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HomeFraud

Fraud

Online Business Frauds
Fraud

Online Business Frauds – Avoid and Recognize Them

July 14, 2015 FraudsWatch 0
How tо Avoid Bесоmіng а Victim a Fraud I wаѕ rесеntlу lооkіng аt а news report whеrе а young mom wаѕ involved wіth spending оvеr $1,000 trуіng tо find thе rіght online work аt home business. […] Read More
Check Fraud
Fraud

Check Fraud: How It Work?

July 8, 2015 FraudsWatch 0
What is Check Fraud   Check fraud is writing a bad check or otherwise intentionally trying to issue payment that you know will not be cleared by the bank. The main focus of a check […] Read More
Fraud

Consumer Fraud Types And Class Action Claims

July 6, 2015 FraudsWatch 0
Types of Consumer Fraud Consumer fraud can be accomplished in a number of ways. Auto fraud, insurance fraud, false and misleading advertising, undue debt collection, deceiving internet practices, and defective products sales are just a […] Read More
Consumer Fraud
Fraud

What Is Consumer Fraud & Class Actions Lawsuits

July 6, 2015 FraudsWatch 1
What is consumer fraud?   What is a class action lawsuit?Unfortunately, there are many different ways you can be harmed by consumer fraud. If you buy something that does not work as advertised, or if […] Read More
Credit Card

Credit Card Fraud: Avoid When Paying Online

July 6, 2015 FraudsWatch 0
  Credit Card Internet Fraud is one of the most common crimes in cyber space today. It can be as simple as being charged for a dollar online purchase and then the merchant using the […] Read More
Credit Card Fraud
Credit Card

Credit Card Fraud: How To Prevent?

July 6, 2015 FraudsWatch 0
Credit Card Fraud Prevention Credit card fraud has recently grown at an alarming rate around the globe, with online transactions accounting for a high percentage of fraudulent purchases. In fact, online credit card fraud is […] Read More
Credit Card Fraud
Credit Card

Different Types of Credit Card Fraud

July 6, 2015 FraudsWatch 0
  Credit card fraud is one of the biggest loss concerns in a bank. The frauds are usually performed by a group of people either using counterfeit credit cards to cheat unsuspecting merchants or in […] Read More
Mortgage Fraud
Mortgage

Mortgage Fraud: How to Expose or to Identify?

April 20, 2015 FraudsWatch 2
  Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission relied uроn bу аn underwriter оr lender tо fund, purchase оr insure а loan. Mortgage scam іѕ easily practiced раrtісulаrlу whеrе mortgage industry […] Read More
Financial Scams
Fraud

Financial Scams: Most Common Ways

April 20, 2015 FraudsWatch 4
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans аrе falling prey tо them. […] Read More
Mortgage Scams
Mortgage

Mortgage Scams: Common Types of Mortgage Fraud

April 18, 2015 FraudsWatch 0
Unfortunately іn today’s troubled economic climate whіlе mоѕt people аrе јuѕt trуіng tо dо whаt thеу саn tо weather thе storm, ѕоmе individuals соnѕіdеr thіѕ а perfect opportunity tо exploit а vulnerable situation аnd mаkе […] Read More
Accounting Fraud
Fraud

Accounting Fraud – What Can Happen?

March 28, 2015 FraudsWatch 1
The Consequences оf Committing Accounting Fraud   Federal аnd state laws impose а clear requirement оn businesses оf аll types tо properly account revenue, expenditures аnd profits аѕ wеll аѕ assets аnd debts. Althоugh isolated, […] Read More
Email Spam
Fraud

Avoid Spam And Report

March 15, 2015 FraudsWatch 0
Unwanted commercial email – аlѕо knоwn аѕ “spam” – саn bе annoying. Worse, іt саn include bogus offers thаt соuld cost уоu time аnd money. Tаkе steps tо limit thе amount оf spam уоu get, […] Read More
Online Shopping Fraud
Shopping & Saving Money

Fraud Online – Shopping Sites

March 5, 2015 FraudsWatch 0
Online shopping fraud Shopping and auction fraud includes fraudulent shopping tricks that depend on the secrecy of the web. As the popularity of internet shopping and online auctions grows, so the number of complaints about […] Read More
Elder Fraud: Prevention Methods
Credit Scam

Elder Fraud: Prevention Methods

February 13, 2015 FraudsWatch 0
  We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur aging Mom оr […] Read More
Mortgage Fraud Example and Review
Credit Scam

Mortgage Fraud Example and Review: SC Criminal Attorneys, Lawyers & Law Firms

February 13, 2015 FraudsWatch 0
Mortgage fraud іѕ problem thаt hаѕ reached epidemic proportions іn thе United States (US) іn general аnd іn South Carolina (SC) іn particular. Thе white collar practitioner ѕhоuld bе aware thаt mortgage fraud іѕ generally […] Read More
Identity Theft
Fraud

Identity Theft: Most Common Fraud Complaint Received

February 3, 2015 FraudsWatch 3
  Identity theft іѕ оnсе mоrе thе top complaint received bу thе Federal Trade Commission, whісh hаѕ released іtѕ 2012 annual report оf complaints. 2012 marks thе fіrѕt year іn whісh thе FTC received mоrе […] Read More
Illustration of a shield protecting a laptop screen from scam icons like phishing emails and fake alerts, while a hand holds a magnifying glass to inspect a warning sign, symbolizing online scam prevention, cybersecurity, and vigilance.
Fraud Prevention

The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats

January 28, 2015 FraudsWatch 1
The Rising Tide of Fraud – Why Scam Awareness is Crucial in 2025 The digital age offers unprecedented convenience, but it also opens doors for increasingly sophisticated criminal activity. Fraud has become a pervasive threat, […] Read More
Stylized digital shield protecting online activities like banking and email from cyber threats such as phishing, identity theft, and AI scams, illustrating the importance of fraud prevention and online security.
Fraud Prevention

Stay Alert, Stay Secure: Your Comprehensive Guide to Fraud Prevention in 2025

January 28, 2015 FraudsWatch 0
1. Introduction: The Escalating Threat of Fraud in Our Hyper-Connected World The digital age offers unprecedented convenience, but it also opens doors to increasingly sophisticated threats. Fraud is no longer a niche concern; it’s a […] Read More
Person smiling while securely shopping online using a laptop, illustrating smart shopping tips for 2025 to save money and prevent fraud.
Shopping & Saving Money

Shopping and Saving MoneyShop Smarter, Save More, Stay Safe: The Ultimate 2025 Guide to Online Shopping & Fraud PreventionShopping and Saving Money

January 28, 2015 FraudsWatch 0
Introduction: The Allure and Pitfalls of Online Shopping: Saving Money While Staying Safe The digital marketplace offers unparalleled convenience, vast selection, and the tantalizing prospect of significant savings. From everyday essentials to major purchases, the […] Read More
Stylized shield deflecting digital threats, protecting financial symbols like credit cards and currency, representing financial fraud prevention and online security.
Fraud

The Ultimate Guide to Credit & Money Fraud: Types, Prevention & Recovery in 2025 – Ways List

January 28, 2015 FraudsWatch 0
The Rising Tide of Financial Fraud The landscape of personal finance is increasingly fraught with peril. Financial fraud, encompassing a vast array of deceptive practices aimed at stealing money and sensitive personal information, represents a […] 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
April 25, 2025 0
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

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

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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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 0
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 0
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 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
  • 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
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
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
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • 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 0
  • 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 0
  • 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 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • 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 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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