2024-03-17 08:21
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Personal And Financial Fraud Blog
fraudswatch.com
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
2024-03-17 08:21
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2024-03-10 08:36
Gift cards are a convenient and popular gift option, but unfortunately, they’re also a prime target for scammers. These fraudsters use a variety of tactics to trick unsuspecting victim… Read More
2024-03-10 06:43
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is swindling businesses out of billions of dollars every year. But what exactly is r… Read More
2024-03-09 18:28
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes
Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from c… Read More
2024-03-09 18:14
Florida Man’s Audacious Crime Spree: From Fake Passports to Stolen Millions
Manley Vanel Neptune, a 33-year old resident of Lake Worth, Florida, has found himself in a tangle of fed… Read More
2024-03-08 17:16
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under the radar: wage theft. Estimated to cost workers billions… Read More
2024-03-06 18:02
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering
In today’s fast-paced world, consumers rely heavily on the safety and security of the products they purcha… Read More
2024-03-06 16:37
Consumer Fraud: The Confidence Trick of the Digital Age
Consumer fraud isn’t just about stealing wallets anymore. It’s a confidence trick for the digital age, a carefully cons… Read More
2024-03-04 17:01
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by the rules. Unfair business practices can be decepti… Read More
2024-03-03 07:38
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This article will shed light on these misleading practices and equip you t… Read More
2024-03-03 06:51
Have you ever bought a product based on an advertisement, only to be disappointed when it didn’t live up to the hype? You’re not alone. False advertising is a rampant form of con… Read More
2024-02-25 06:48
Definition of “Scam Alert”
A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to… Read More
2024-02-25 05:59
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a financial exchange.
In o… Read More
2024-02-24 14:51
Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money.
Investing can be a powerful tool for building wealth, but it&rsquo&hell…Read More
2024-02-18 07:46
Investing is a great way to secure your financial future, but it’s important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are cruc… Read More
2024-02-12 18:43
The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse. These schemes prey on individuals in dire financial strait… Read More
2024-02-10 14:47
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting individuals seeking financial opportunities. In 2… Read More
2024-02-09 17:47
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly of the Strauss Law Firm, pleaded g… Read More
2024-02-09 04:51
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately, this trend will likely continue in 2024 as cri… Read More
2024-02-08 18:12
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends
Greensboro, N.C. – Joann Johnson Davis, once entrusted with helping low-income families fin… Read More
2024-02-07 18:23
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses
The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged wit… Read More
2024-02-07 18:00
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud
CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C., appeared before U.S. Magistrate… Read More
2024-02-07 17:51
San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology has sent shockwaves through the tech community and sp… Read More
2024-02-06 17:18
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift, so too do their cunning tactics. So, fasten your digital seatbelts, becaus… Read More
2024-02-04 13:32
AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted by artificial intelligence that seamlessly blend… Read More
2024-01-22 04:37
In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged as a significant threat to online security. These sophisticated attacks involve gaining unauthorized… Read More
2024-01-21 10:38
In today’s interconnected world, where technology permeates every aspect of our lives, fraudsters are constantly evolving their methods to exploit vulnerabilities and deceive unsuspect… Read More
2024-01-21 07:18
The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological advancements have streamlined fina… Read More
2024-01-14 12:07
Tax season is always a busy time for the Internal Revenue Service, but it’s also a prime opportunity for scammers to prey on taxpayers. Tax evasion scams are on the rise, and it’… Read More
2024-01-14 10:18
Immigration scams are deceptive schemes that prey on the hopes and aspirations of individuals seeking to immigrate to a new country. These scams often promise quick and easy solutions to com… Read More
2024-01-14 09:22
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations. These schemes, often disguised as legi… Read More
2024-01-08 05:27
As the population of older adults continues to grow, so does the prevalence of scams targeting this vulnerable demographic. Medicare fraud is a particularly concerning issue, as it exploits… Read More
2024-01-07 11:17
Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their grandchildren, have been around for years. However, as technology advances… Read More
2024-01-07 06:36
As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing concern stems from the unique vulnerabilities that elderly indivi… Read More
2024-01-07 05:21
Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money to fake causes or organizations. These scams thrive on th… Read More
2024-01-05 17:09
Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking to support innovative endeavors… Read More
2024-01-03 17:53
Disaster Relief Scams: Preying on Compassion in Times of Crisis
In the aftermath of natural disasters, the desire to help those affected can be overwhelming. This generosity, however, can… Read More
2024-01-03 17:23
The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However, this noble pursuit can also be exploited by unscrupulous individuals who… Read More
2024-01-01 11:49
Medical equipment scams are fraudulent schemes that target individuals and healthcare providers to obtain money or personal information by exploiting their need for medical devices and suppl… Read More
2023-12-31 07:52
Health insurance scams are fraudulent schemes that target individuals and businesses seeking health insurance coverage or assistance. These scams can involve various tactics, such as imperso… Read More
2023-12-31 07:08
Fake online pharmacies are websites that claim to sell prescription and over-the-counter (OTC) medications, but they are not licensed or regulated by any government or healthcare organizatio… Read More
2023-12-31 06:30
Weight loss scams are fraudulent schemes that prey on people’s desire to lose weight. In the pursuit of achieving a healthier and more svelte physique, many individuals fall prey to th… Read More
2023-12-30 04:43
Avoid falling prey to false promises and empty promises
In today’s world, where anxiety and uncertainty frequently dominate our lives, the allure of a miracle cure that can instantl… Read More
2023-12-26 07:35
In today’s fast-paced world, where people are constantly seeking ways to improve their health and well-being, the demand for health and wellness products and services is at an all-time… Read More
2023-12-24 11:54
Charity fraud, a form of deception that targets generous individuals seeking to make a positive impact on the world, is unfortunately a prevalent issue. These fraudulent schemes exploit the… Read More
2023-12-24 07:26
Fake travel agency scams are fraudulent schemes that prey on unsuspecting travelers by offering unrealistic deals, bogus offers, and misleading information. These scammers create fake websit… Read More
2023-12-24 06:52
Discount travel scams are schemes that attempt to lure people into booking travel arrangements that are not what they seem and often result in financial losses or missed travel opportunities… Read More
2023-12-17 16:50
A vacation rental scams is a fraudulent scheme that involves the rental of vacation properties. Scammers often use fake listings, high-pressure sales tactics, or payment scams to trick victi… Read More
2023-12-17 09:32
Travel clubs can be a great way to save money on vacations, but there are also many scams out there that target travelers. In this article, we will discuss some of the most common travel clu… Read More
2023-12-17 09:06
The allure of a dream vacation can make us vulnerable to travel and vacation scams. As the world opens up again and travel plans are being made, it’s crucial to be aware of these scams… Read More
2023-12-17 07:16
Amidst the excitement of planning a getaway, it’s crucial to be aware of the various travel and vacation scams that can derail your dream vacation. While the excitement of travel is pa… Read More
2023-12-13 18:26
Land scams are on the rise in 2024, with criminals exploiting the high demand for properties to target unsuspecting buyers and sellers. These scams can be costly, both financially and emotio… Read More
2023-12-13 17:36
Homeownership is a significant financial milestone that represents years of hard work and dedication. However, this valuable asset can also make you a target for unscrupulous individuals see… Read More
2023-12-11 18:44
As the home improvement industry continues to boom, so does the prevalence of home improvement scams. In 2024, it is more important than ever to be aware of these scams and take steps to pro… Read More
2023-12-11 18:22
The rising cost of living, job insecurity, and economic uncertainties have left many homeowners facing financial hardship, often jeopardizing their ability to make mortgage payments. In such… Read More
2023-12-11 17:54
Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can be very costly and may lead to the loss of your hard-earned savings. This article wil… Read More
2023-12-09 18:14
The rental market is booming in 2024, and with that comes an increase in rental scams. Scammers are taking advantage of the high demand for housing by targeting unsuspecting tenants with fak… Read More
2023-12-09 17:34
Amidst the Rising Demand for Rental Properties, Scammers Thrive
The rental market in 2024 is experiencing an unprecedented surge in demand, driven by factors such as the pandemic’s… Read More
2023-12-09 16:05
The quest for a new home can be an exciting yet daunting endeavor. As you navigate the sea of listings and open houses, it’s crucial to be vigilant against rental scams that prey on un… Read More
2023-12-09 15:34
Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters. In 2024, there were over $396 m… Read More
2023-12-08 12:07
What is Business Loan Fraud?
Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of fina… Read More
2023-12-08 10:55
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 ma… Read More
2023-12-08 09:43
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 deva… Read More
2023-10-01 06:22
The rise of online platforms has made it convenient for individuals seeking rental properties. However, alongside this convenience lurks a growing concern — fake rental listings. Scamm… Read More
2023-08-29 04:54
Home improvement scams are deceptive practices that unscrupulous contractors use to exploit homeowners. They range from shoddy workmanship, overcharging, and false promises, to outright frau… Read More
2023-08-16 03:51
A rental scam is a fraudulent scheme that uses a rental property as bait to trick victims into sending money or providing personal information. Scammers may pose as legitimate landlords or p… Read More
2023-07-23 05:23
What Is a Real Estate And Property Scam? A real estate and property scam is a fraudulent scheme that uses real estate as a lure to steal money or personal information from unsuspecting victi… Read More
2023-07-22 15:09
What is Vendor Impersonation Scam? Vendor impersonation scams are a type of business email compromise (BEC) scam where the attacker impersonates a trusted vendor or supplier in order to tric… Read More
2023-07-22 13:37
Definition Catfishing scams are a form of deceptive activity where a person creates a fake identity on social networking sites, dating apps or other online platforms, often with the intentio… Read More
2023-07-15 04:05
Ransomware scams are a type of cyberattack in which hackers encrypt a victim’s data and demand a ransom payment in order to decrypt it. The attackers typically send an email to the vic… Read More
2023-07-14 17:43
What is Corporate Identity Theft?
Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business’s identifying information for fraudulen… Read More
2023-07-10 15:42
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations, with the goal of stealing money or critical informatio… Read More
2023-07-08 11:57
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 num… Read More
2023-07-07 17:00
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 a… Read More
2023-07-06 00:00
FOR IMMEDIATE RELEASE
Thursday, July 6, 2023
United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to… Read More
2023-07-06 00:00
FOR IMMEDIATE RELEASE
Thursday, July 6, 2023
Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
Defendant Rifled Through Senator’s Desk on Sena… Read More
2023-07-05 00:00
FOR IMMEDIATE RELEASE
Wednesday, July 5, 2023
U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
WASHINGTON – U… Read More
2023-07-05 00:00
FOR IMMEDIATE RELEASE
Wednesday, July 5, 2023
D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
Group Ran Open-Air Operation Based on South… Read More
2023-07-04 05:06
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… Read More
2023-07-03 04:13
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 m… Read More
2023-07-03 03:27
Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is not disclosed, misused, or altered without a… Read More
2023-06-30 12:00
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the inaugural quarterly meeting of L… Read More
2023-06-30 00:00
FOR IMMEDIATE RELEASE
Friday, June 30, 2023
Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
Defendant Assaulted Law Enforcemen… Read More
2023-06-30 00:00
FOR IMMEDIATE RELEASE
Friday, June 30, 2023
Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon
WASHINGTON – Regin… Read More
2023-06-29 00:00
FOR IMMEDIATE RELEASE
Thursday, June 29, 2023
Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
WASHINGTON — A Te… Read More
2023-06-28 18:42
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a jury convicted Andre Blocker, Jr., 22 of Chattanooga
Origina… Read More
2023-06-28 18:42
Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department of Justice’s 2023 National Health Care Fraud Enforcement Action. Or… Read More
2023-06-28 18:42
SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 40 months of imprisonment, follow… Read More
2023-06-28 18:42
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years in federal prison, followed by 20 years of supervi… Read More
2023-06-28 18:42
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regio… Read More
2023-06-28 18:42
Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105 months in prison for being a felon and a drug user in unlawful possessi… Read More
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