Fraud Prevention May 06, 2025May 06, 2025 Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and… FraudsWatch 0
Fraud News From World Apr 30, 2025 Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection Introduction In a stark reminder of the vulnerabilities businesses face from within,… FraudsWatch 0
Fraud Prevention Apr 13, 2025 More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft The sudden, sinking feeling of a hand patting an empty pocket or… FraudsWatch 0
Fraud Prevention Mar 27, 2025 Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage Protect Your Privacy and Business: Latest Tips, Essential Strategies, and Answers to… FraudsWatch 0
Fraud Prevention Mar 03, 2025Mar 03, 2025 The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses The digital age has brought unprecedented connectivity and convenience, but it has… FraudsWatch 0
Fraud News From World Mar 02, 2025 COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to… FraudsWatch 0
Fraud Prevention Feb 12, 2025Apr 05, 2025 The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has… FraudsWatch 0
Fraud Fraud News From World Feb 09, 2025Feb 11, 2025 “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts The Federal Bureau of Investigation (FBI) has issued a stark warning to… FraudsWatch 0
Fraud News From World Feb 04, 2025 Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering The United States healthcare system, despite its advancements, remains vulnerable to fraudulent… FraudsWatch 0
Fraud News From World Jan 30, 2025Jan 30, 2025 Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation The digital age, while offering unprecedented opportunities for connectivity and innovation, has… FraudsWatch 0
Credit Card Fraud Prevention Dec 22, 2024Dec 22, 2024 Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself The year is 2025. While digital payment technology has made leaps and… FraudsWatch 0
Fraud Prevention Oct 15, 2024 Income/Asset Fraud: The Latest Schemes and How to Protect Yourself Income and asset fraud are pervasive problems, costing individuals and businesses billions… FraudsWatch 0
Fraud Prevention Aug 28, 2024Nov 24, 2024 Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond In the digital age, where our personal information is constantly shared and… FraudsWatch 0
Fraud Dec 08, 2023 How To Identify And Prevent Vendor Impersonation Scams Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam,… FraudsWatch 0
Fraud Scams Ways Dec 08, 2023Apr 05, 2025 Business Identity Theft: A Growing Threat to Businesses of All Sizes One of the most serious threats to businesses is business identity theft… FraudsWatch 0
Fraud Scams Ways Jul 14, 2023Apr 05, 2025 What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023 What is Corporate Identity Theft? Corporate identity theft is when someone, typically… FraudsWatch 0
Fraud Scams Ways Jul 08, 2023Apr 05, 2025 Synthetic Identity Theft: What You Need to Know Synthetic identity theft is a type of identity theft in which the… FraudsWatch 0
Fraud Scams Ways Jul 07, 2023Apr 05, 2025 Child Identity Theft: 10 Types Of Scam, Q&A And Prevention Child identity theft is when someone uses a child’s personal information, such… FraudsWatch 1
Fraud Insurance Jul 04, 2023Apr 05, 2025 Medical Identity Theft: What We Need To Know in 2023 To Prevent Medical identity theft is the unauthorized use of an individual’s personal information,… FraudsWatch 0
Fraud Fraud Prevention Jul 03, 2023May 09, 2025 Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery Tax identity theft remains a pervasive and evolving threat, causing significant financial… FraudsWatch 0