online fraud

Illustration highlighting red flags on a fake online store website example, showing suspicious URL, unrealistic discount, and payment warnings indicating e-commerce fraud.

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 FraudsWatch 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

A computer screen with a dating website and a warning message about online romance fraud.

Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

February 5, 2025 FraudsWatch 0

Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has indicted Cedric Wormely, a 58-year-old resident of Birmingham, Alabama, on ten counts of wire fraud. […] 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

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