Identity Theft
Fraud News From World

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

January 10, 2017 FraudsWatch 0

Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed to Be Part of an Ongoing International Identity Theft Ring Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Martin Aleksandrov Enev, age 27, a Bulgarian national [Read More…]

Identity Trafficking Scheme
Fraud News From World

Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities

September 15, 2016 FraudsWatch 0

Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling for financial gain in relation to their respective roles in trafficking the identities [Read More…]

Cyber Crime

Cyber Crime – A Threat to Every Internet User

June 10, 2016 FraudsWatch 0

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder and head analyst of Kaspersky Labs (a leading internet security company), indicates that the level of criminal activity [Read More…]

Save Your Identity

Identity Theft -10 Ways To Save Your Identity

May 1, 2016 FraudsWatch 0

Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this for fraudulent purposes. Sometimes without even realising, you might find yourself in circumstances and situations that put your identity at risk. Having someone else use your personal details, [Read More…]

Prevent Identity Theft

Prevent Identity Theft: Most Common Ways

February 13, 2016 FraudsWatch 0

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as your full name, address, date of birth, phone number as well as credit card details or bank account numbers, they may be able to steal your identity. Celebrities [Read More…]

Fraud Schemes
White-Collar Crime

Most Popular Fraud Schemes

October 13, 2015 FraudsWatch 0

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report cases of fraud, use our online tips form or contact your nearest FBI [Read More…]

Identity Theft

Identity Theft: How To Prevent?

May 3, 2015 FraudsWatch 0

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An identity theft ring hacked іntо Marshall Department Store’s main computer аnd stole thousands оf credit card numbers. Thе ring members thеn traveled thrоughоut [Read More…]

Identity Theft

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 thаn 2 million complaints overall, аnd 369,132, оr 18 percent, wеrе related tо [Read More…]