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  • [ July 15, 2023 ] Ransomware Scams: The Latest News And How To Protect Yourself Fraud
  • [ July 14, 2023 ] What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023 Fraud
  • [ July 10, 2023 ] Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting Fraud
  • [ July 8, 2023 ] Synthetic Identity Theft: What You Need to Know Fraud
  • [ July 7, 2023 ] Child Identity Theft: 10 Types Of Scam, Q&A And Prevention Fraud
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Identity Theft

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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, […]

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 […]

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 […]

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 […]

Fraud

Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 FraudsWatch 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Fraud News From World

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

February 17, 2019 FraudsWatch 0

Phoenix, Arizona Man Sentenced to 32 Months for His Role in an Alabama Phishing Scam Montgomery, Alabama- On Wednesday, February 13, 2019, Iosif Florea, 42, of Phoenix, Arizona, was sentenced to 32 months in federal […] […]

lieutenant general stephen r lanza 8 1 3
Fraud News From World

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

December 20, 2018 FraudsWatch 0

Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL Stole Nearly $200,000, Including an Inheritance the Navy SEAL Received After He Reportedly […]

gen david m rodriguez 5 3
Fraud News From World

Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims

December 8, 2018 FraudsWatch 0

Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service Subscriptions and Posed as Reporter Investigating Sex Abuse […]

Fraud News From World

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

August 10, 2018 FraudsWatch 0

South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hiteshkumar Patel, age […]

Fraud News From World

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

July 26, 2018 FraudsWatch 0

New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying […]

Fraud

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

June 12, 2018 FraudsWatch 0

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been […]

Identy Theft Scam
Fraud News From World

Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft

May 15, 2018 FraudsWatch 0

“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud Defendant, whose true identity remains unknown, lived under a stolen identity for […]

Identity Theft
Fraud News From World

Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft

May 11, 2018 FraudsWatch 0

Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, pled guilty to wire fraud […]

Identity Theft
Fraud News From World

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

January 31, 2018 FraudsWatch 0

Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, […]

Identity Theft
Fraud News From World

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

October 4, 2017 FraudsWatch 0

Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of Riviera Beach, was found guilty by a jury of one count of conspiracy to commit […]

Identity Theft
Fraud News From World

Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information

August 1, 2017 FraudsWatch 0

Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee and Wife is a Former Nurse at Baylor Medical Center in Dallas – Used Info […]

Financial Fraud
Fraud News From World

Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device

May 11, 2017 FraudsWatch 0

22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand jury in the District of Puerto Rico returned a 49-count superseding indictment charging 22 individuals […]

Financial Fraud
Fraud News From World

Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft

May 10, 2017 FraudsWatch 0

Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that an Osage Beach, Mo., woman […]

Financial Fraud
Fraud News From World

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

May 2, 2017 FraudsWatch 0

Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman was […]

Identity Theft
Fraud News From World

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

April 28, 2017 FraudsWatch 0

Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social Security numbers is one of the fastest growing forms of identity theft in the United […]

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United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

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Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

FraudsWatch.com - Fraud and Scam

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

FraudsWatch.com - Fraud and Scam

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

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  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
  • Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
  • Synthetic Identity Theft: What You Need to Know
  • Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  • Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
  • United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
  • D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
  • U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
  • Medical Identity Theft: What We Need To Know in 2023 To Prevent
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Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

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  • Romance Scam: Definition, Meaning, and Examples

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Fraud

Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

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