Identity Theft

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

May 6, 2025 FraudsWatch 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

Gavel and handcuffs on financial documents symbolizing federal sentencing for embezzlement, wire fraud conspiracy, and aggravated identity theft.

Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection

April 30, 2025 FraudsWatch 0

Introduction In a stark reminder of the vulnerabilities businesses face from within, Valerie Joseph, 61, of Murrells Inlet, South Carolina, was recently sentenced to 53 months in federal prison, followed by 12 months of home […] Read More

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 FraudsWatch 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

Gloved hand pulling sensitive paper documents from an overflowing dumpster at night, illustrating the risk of identity theft and data breaches from improper document disposal.

Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage

March 27, 2025 FraudsWatch 0

Protect Your Privacy and Business: Latest Tips, Essential Strategies, and Answers to Key Questions About Information Theft from Trash (Monselice, Veneto, Italy – March 27, 2025) – In an era dominated by digital threats, a […] Read More

A visual representation of the hacker's playbook, showing various cyber threats like phishing, malware, and network vulnerabilities, along with cybersecurity defenses

The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses

March 3, 2025 FraudsWatch 0

The digital age has brought unprecedented connectivity and convenience, but it has also opened the door to a new breed of criminal: the cyber hacker. While the term “hacker” originally referred to skilled programmers who […] Read More

Conceptual image of hands reaching for COVID-19 relief funds, symbolizing PPP and EIDL loan fraud.

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

March 2, 2025 FraudsWatch 0

The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. These initiatives, designed to keep […] Read More

Fraud Prevention

The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide

February 12, 2025 FraudsWatch 0

The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives, offering unprecedented convenience and connectivity. We bank online, shop online, work online, and even manage […] Read More

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 FraudsWatch 0

The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the globe: delete any suspicious or unsolicited text messages immediately, without clicking on any links or […] Read More

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

February 4, 2025 FraudsWatch 0

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services, especially for […] Read More

Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation

January 30, 2025 FraudsWatch 0

The digital age, while offering unprecedented opportunities for connectivity and innovation, has also spawned a dark underbelly of cybercrime. Online marketplaces, operating in the shadows, facilitate the trade of stolen data, hacking tools, and other […] Read More

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

December 22, 2024 FraudsWatch 0

The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit card fraud remains a persistent threat, evolving alongside these advancements. Fraudsters are becoming more sophisticated, […] Read More

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

October 15, 2024 FraudsWatch 0

Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and sophisticated methods to deceive their victims, making it crucial to stay informed about the latest […] Read More

Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond

August 28, 2024 FraudsWatch 0

In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present threat. Hackers and scammers are continuously devising new methods to steal our sensitive data, leaving […] Read More

How To Identify And Prevent Vendor Impersonation Scams

December 8, 2023 FraudsWatch 0

Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters impersonate legitimate vendors to trick employees into making unauthorized payments. These scammers often use sophisticated […] Read More

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

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

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: 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

Medical Identity Theft: What We Need To Know in 2023 To Prevent

July 4, 2023 FraudsWatch 0

Medical identity theft is the unauthorized use of an individual’s personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical devices. It can also involve […] Read More

Illustrated cover of a guidebook on tax identity theft prevention and recovery in 2025 and beyond, focusing on AI scams.

Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery

July 3, 2023 FraudsWatch 0

Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses. As fraudsters develop more sophisticated methods, particularly leveraging advancements in artificial intelligence, understanding the landscape of […] Read More