NFraud.com
Protecting You From Scams, Online and Off.
Financial Fraud
Unmask the deceptive world of financial fraud with nfraud.com. Explore in-depth articles on common scams, prevention strategies, and the latest news to safeguard your finances. Empower yourself with knowledge to stay ahead of evolving threats and protect your hard-earned money.
Banking Fraud
Don’t become a victim of banking fraud. NFraud.com exposes the most common banking scams, from phishing attacks to fraudulent transactions. Learn how to recognize and protect yourself against these threats, keep your account secure, and stay informed about the latest industry safeguards.
ACH (Automated Clearing House) Fraud
Safeguard your funds from ACH fraud. nfraud.com delves into the world of unauthorized electronic payments, exploring common schemes like unauthorized debits, business email compromise, and account takeovers. Learn how to identify red flags, strengthen your defenses, and take immediate action if you suspect fraudulent ACH activity.
Check Fraud
Don’t let bad checks bounce back on you. NFraud.com exposes the tactics behind check fraud, from forged signatures to counterfeit checks. Learn how to spot the signs of a fraudulent check, protect yourself from scams, and understand your rights as a consumer or business owner.
Altered checks
Don’t let altered checks drain your account. NFraud.com reveals the tricks used to manipulate checks, from washed checks to forged endorsements. Learn how to identify the subtle signs of alteration, prevent yourself from becoming a victim, and understand the steps to take if you receive a suspicious check.
Counterfeit checks
Don’t fall victim to fake checks. NFraud.com exposes the sophisticated methods used to create counterfeit checks, from fake routing numbers to fraudulent watermarks. Discover how to spot a counterfeit check before it’s too late, safeguard yourself from scammers, and report suspicious checks to the proper authorities.
Forged endorsements
Don’t let forged endorsements steal your money. NFraud.com unveils the deceptive tactics behind unauthorized signatures on checks, from identity theft to forged business endorsements. Learn to recognize the red flags of a forged endorsement, protect yourself from fraudulent activity, and understand your legal options if you become a victim.
Credit/Debit Card Fraud
Don’t let your card information fall into the wrong hands. NFraud.com exposes the tactics used in credit and debit card fraud, from skimming to online scams. Learn how to shield your card data, recognize unauthorized charges, and dispute fraudulent transactions effectively. Discover tips on secure online shopping, safeguarding your PIN, and staying ahead of evolving fraud schemes.
Account takeover
Don’t let fraudsters hijack your accounts. NFraud.com reveals the alarming rise of account takeovers, where criminals gain unauthorized access to your financial accounts. Learn how these attacks happen, the warning signs to watch for, and the crucial steps to take to regain control and secure your assets. Discover tips on creating strong passwords, enabling multi-factor authentication, and staying vigilant against phishing scams and social engineering tactics.
Card skimming
Don’t let thieves skim your card data. NFraud.com exposes the sneaky methods of card skimming, where criminals steal your credit or debit card information. Learn how skimmers work, where they’re most often hidden (ATMs, gas pumps, POS terminals), and how to spot the signs of tampering. Discover essential tips for protecting your card information and avoiding becoming a victim of this widespread fraud.
Card-not-present fraud
Don’t let your card be used without your knowledge. NFraud.com uncovers the growing threat of card-not-present (CNP) fraud, where criminals exploit stolen card details for online or phone purchases. Learn how this fraud occurs, the telltale signs of suspicious activity, and effective prevention strategies, including secure online shopping practices and fraud monitoring tools.
Elder Financial Abuse
Protect your loved ones from elder financial abuse. NFraud.com shines a light on the deceptive tactics used to exploit seniors’ finances, from scams to trusted caregiver fraud. Learn to recognize the warning signs of financial abuse, protect vulnerable seniors, and report suspected exploitation. Discover resources for support, legal assistance, and financial recovery for victims of this heartbreaking crime.
Insurance Fraud
Don’t let insurance fraud drive up your premiums. NFraud.com exposes the common types of insurance fraud, from staged accidents to inflated claims. Learn how to identify suspicious activity, protect yourself from scams, and report fraudulent behavior to authorities. Discover the impact of insurance fraud on consumers and the industry, and understand your rights when dealing with insurance companies.
Auto Insurance Fraud
Don’t let auto insurance fraud drive up your rates. NFraud.com uncovers the common scams plaguing the auto insurance industry, from staged accidents and inflated repair claims to fake injuries and phantom vehicles. Learn how to recognize the signs of fraud, protect yourself from scams, and report suspicious activity. Discover the impact of auto insurance fraud on premiums and how you can help combat this costly problem.
False injury claims
Don’t let fake injuries drive up insurance costs. NFraud.com exposes the tactics used to fabricate injuries in accidents, from exaggerated pain to phantom medical bills. Learn how to spot the red flags of fraudulent claims, protect yourself from scams, and understand the role you play in combating insurance fraud. Discover the impact of false injury claims on premiums and the legal consequences for those who make them.
Inflated repair costs
Don’t get overcharged for repairs after an accident. NFraud.com uncovers the deceptive tactics used to inflate repair costs in insurance claims. Learn how some shops pad estimates, use substandard parts, or bill for unnecessary repairs. Discover how to get fair estimates, choose reputable repair shops, and protect yourself from inflated costs that can drive up your premiums.
Health Insurance Fraud
Don’t let fraudulent medical claims compromise your healthcare coverage. NFraud.com unveils the tactics behind health insurance fraud, from billing for phantom treatments to overcharging for services. Learn to recognize red flags on your medical bills, understand your rights as a patient, and report suspicious activity. Discover the impact of health insurance fraud on premiums and the healthcare system as a whole.
Billing for unnecessary services
Don’t pay for medical services you never received. NFraud.com exposes the deceptive practice of billing for unnecessary procedures, tests, or medications under the guise of health insurance coverage. Learn how to scrutinize your medical bills, question discrepancies, and report suspicious billing practices to authorities. Discover the financial and ethical implications of this fraudulent activity and how it impacts both patients and the healthcare system.
Phantom billing
Don’t let “ghost” charges haunt your medical bills. NFraud.com exposes the deceptive practice of phantom billing, where healthcare providers bill for services never rendered, tests not performed, or procedures never received. Learn how to scrutinize your Explanation of Benefits (EOB) statements, identify signs of phantom billing, and take action to dispute erroneous charges. Protect yourself from this costly scam that affects both patients and the healthcare system.
Upcoding
Don’t let inflated medical codes drain your wallet. NFraud.com exposes the deceitful practice of upcoding, where healthcare providers bill for more expensive services or procedures than were actually performed. Learn how to decipher medical codes, identify red flags on your bills, and challenge inflated charges. Protect yourself from this illegal practice that drives up healthcare costs and compromises patient care.
Life Insurance Fraud
Don’t let life insurance scams exploit your loved ones’ future. NFraud.com exposes the deceitful tactics behind life insurance fraud, from fake death claims to policy churning. Learn how to protect your family from these scams, verify the legitimacy of life insurance policies, and report suspicious activity. Discover the financial and emotional toll of life insurance fraud and how to safeguard your financial future.
Faking death
Don’t let “fake deaths” swindle insurance companies and families. NFraud.com exposes the shocking schemes where individuals fake their own deaths to collect life insurance payouts. Learn how these scams are orchestrated, the telltale signs of fraudulent death claims, and the legal repercussions for those who attempt this crime. Discover how investigators uncover these elaborate schemes and the impact on grieving families and the insurance industry.
Misrepresenting health conditions
Don’t let dishonesty undermine your life insurance coverage. NFraud.com exposes the risks of misrepresenting your health on life insurance applications. Learn how lying about medical history, current conditions, or lifestyle habits can lead to denied claims, policy cancellations, or even criminal charges. Discover how insurers verify information, the consequences of dishonesty, and the importance of transparency in securing the right coverage for your needs.
Property Insurance Fraud
Don’t let property insurance scams damage your financial security. NFraud.com uncovers the deceptive tactics behind property insurance fraud, from arson and inflated claims to phony burglaries and false damage reports. Learn how to protect your home or business from these schemes, spot the red flags of fraudulent activity, and report suspicious claims. Discover the impact of property insurance fraud on premiums and the steps you can take to combat this costly crime.
Arson
Don’t let arsonists profit from destruction. NFraud.com exposes the devastating reality of arson for property insurance fraud, where individuals intentionally set fires to collect payouts. Learn the warning signs of arson, the motives behind these crimes, and how investigators uncover the truth. Discover the impact of arson on communities and insurance premiums, and find out how you can help combat this dangerous and costly fraud.
False claims of theft or damage
Don’t let fraudulent claims burden honest policyholders. NFraud.com exposes the deceptive tactics used to fabricate theft or damage in property insurance claims. Learn how some individuals exaggerate losses, stage burglaries, or invent damage to collect undeserved payouts. Discover how to protect yourself from being implicated in fraudulent claims, recognize the red flags of suspicious activity, and report any concerns to authorities.
Investment Fraud
Don’t fall prey to investment scams. NFraud.com exposes the deceptive tactics used to lure investors into fraudulent schemes, from Ponzi schemes and pyramid schemes to pump-and-dump scams and affinity fraud. Learn how to recognize the red flags of investment fraud, research investment opportunities thoroughly, and protect your hard-earned money from financial predators. Discover the devastating impact of investment fraud on victims and the importance of reporting suspicious activity to authorities.
Affinity Fraud
Don’t let trust be exploited in investment decisions. NFraud.com uncovers the deceptive world of affinity fraud, where scammers target specific groups based on shared interests, religious affiliations, or cultural backgrounds. Learn how these fraudsters gain your trust, the common investment scams they use, and how to protect yourself and your community from falling victim. Discover the devastating impact of affinity fraud and the importance of due diligence in all investment
Cryptocurrency Scams
Don’t let crypto scams steal your digital wealth. NFraud.com exposes the risky world of cryptocurrency fraud, from fake initial coin offerings (ICOs) and Ponzi schemes to phishing attacks and pump-and-dump schemes. Learn to identify the red flags of crypto scams, research projects thoroughly, and secure your digital assets with best practices. Stay informed about the latest threats and protect yourself in the evolving landscape of cryptocurrency investments.
Fake exchanges
Don’t let fake exchanges steal your cryptocurrency investments. NFraud.com exposes the deceptive world of fraudulent cryptocurrency exchanges, designed to mimic legitimate platforms while pocketing your funds. Learn the telltale signs of a fake exchange, research and verify platforms before depositing funds, and protect yourself from these sophisticated scams. Discover real-life examples of fake exchanges and the devastating financial losses they can cause unsuspecting investors.
Initial Coin Offering (ICO) fraud
Don’t get scammed by fraudulent ICOs. NFraud.com reveals the deceptive tactics used in initial coin offering (ICO) fraud, where scammers promise lucrative returns on new cryptocurrency ventures. Learn how to spot the red flags of a fraudulent ICO, conduct thorough due diligence on projects, and avoid falling victim to these high-risk investments. Discover real-world examples of ICO scams and the devastating financial losses they can cause unsuspecting investors.
Pump and Dump schemes
Don’t get caught in the pump and dump. NFraud.com exposes the manipulative tactics behind pump and dump schemes, where scammers artificially inflate the price of a stock or cryptocurrency to sell at a profit, leaving unsuspecting investors with worthless assets. Learn how these schemes work, the warning signs to watch for, and how to protect your investments from falling victim to market manipulation.
Rug pulls
Don’t get left holding the bag in a rug pull scam. NFraud.com exposes the devastating “rug pull” tactic in cryptocurrency and NFT projects, where developers abruptly abandon a project and vanish with investors’ funds. Learn how rug pulls are orchestrated, the warning signs to look for, and strategies to protect yourself from falling victim to these scams. Discover real-world examples of rug pulls and the devastating financial impact they have on unsuspecting investors.
Forex Scams
Don’t let forex scams drain your trading account. NFraud.com uncovers the deceptive tactics used in foreign exchange (forex) scams, from signal seller fraud and robot scams to Ponzi schemes and unregulated brokers. Learn to identify the red flags of a forex scam, research brokers thoroughly, and protect your investments from fraudulent operators. Discover the devastating impact of forex scams on traders and the steps you can take to trade safely and confidently in the foreign exchange market.
High-yield Investment Programs
Don’t be fooled by promises of unrealistically high returns. NFraud.com uncovers the deceptive world of high-yield investment programs (HYIPs), often scams disguised as lucrative investment opportunities. Learn how HYIPs operate, the red flags that signal fraud, and how to protect your hard-earned money from these schemes. Discover the devastating impact of HYIPs on investors and the importance of due diligence before committing to any investment.
Ponzi Schemes
Don’t get caught in the web of a Ponzi scheme. NFraud.com unravels the intricate workings of these fraudulent investment scams, where early investors are paid with funds from new recruits, creating an unsustainable illusion of profit. Learn how to recognize the telltale signs of a Ponzi scheme, protect your investments from fraudulent operators, and understand the devastating financial impact these schemes can have on victims.
Pyramid Schemes
Don’t get lured into the pyramid’s peak. NFraud.com exposes the deceptive nature of pyramid schemes, where participants recruit others to join, promising wealth through recruitment rather than selling legitimate products or services. Learn how these schemes operate, the red flags that signal fraud, and the devastating financial losses they inflict on unsuspecting victims. Protect yourself and your loved ones from falling prey to these illegal and unsustainable schemes.
Identity Theft
Don’t let identity thieves steal your life. NFraud.com exposes the devastating impact of identity theft, where criminals steal personal information to open accounts, make purchases, or even commit crimes in your name. Learn how to protect your identity, recognize the warning signs of theft, and recover if you become a victim. Discover tips for safeguarding your Social Security number, credit card information, and online accounts from prying eyes.
Data Breaches
Don’t let data breaches compromise your identity. NFraud.com reveals the risks of large-scale data breaches, where hackers steal sensitive information like Social Security numbers, credit card details, and passwords. Learn how data breaches happen, the companies and organizations most at risk, and how to protect yourself if your data is exposed. Discover steps to take after a breach, including monitoring your accounts, freezing your credit, and reporting identity theft.
Hacking
Don’t let hackers steal your identity through data breaches. NFraud.com dives deep into the world of hacking and how it leads to massive data breaches, exposing your personal information to cybercriminals. Learn the tactics hackers use, how to recognize if you’ve been hacked, and the crucial steps to take to protect your identity and finances. Discover how to strengthen your online security, create strong passwords, and defend yourself against the ever-evolving threat of hacking.
Insider Threats
Don’t underestimate the risk from within. NFraud.com uncovers the hidden dangers of insider threats, where employees, contractors, or partners misuse their access to steal sensitive data, leading to identity theft and fraud. Learn how to recognize the signs of insider threats, implement security measures to protect your organization, and understand the devastating impact of data breaches caused by those you trust.
Malware (ransomware, spyware, etc.)
Don’t let malicious software steal your identity. NFraud.com exposes the dangers of malware, including ransomware, spyware, and viruses, that can infiltrate your devices, steal sensitive data, and lead to identity theft. Learn how malware works, the warning signs of infection, and how to protect yourself with effective cybersecurity measures. Discover the devastating impact of malware attacks and the steps you can take to safeguard your personal information and financial accounts.
Social Engineering
Don’t fall prey to social engineering scams. NFraud.com exposes the manipulative tactics used in social engineering attacks, where scammers deceive individuals into revealing personal information or performing actions that compromise their security. Learn how to recognize phishing emails, smishing texts, vishing calls, and other social engineering tricks. Discover strategies to protect yourself from these psychological manipulations and safeguard your identity from falling into the wrong hands.
Document Theft
Don’t let document theft turn you into a victim of identity fraud. NFraud.com explores the risks and consequences of stolen documents like passports, driver’s licenses, and Social Security cards. Learn how thieves use stolen documents to commit fraud, the steps to take if your documents are lost or stolen, and how to protect yourself from becoming a target. Discover the importance of securing your sensitive information and the resources available for victims of document theft.
Dumpster diving
Don’t let your trash become a treasure trove for identity thieves. NFraud.com exposes the dirty secrets of dumpster diving, where criminals rummage through your discarded documents to steal sensitive information like bank statements, credit card offers, and medical records. Learn how to properly dispose of sensitive documents, safeguard your personal information, and recognize the signs that your identity may have been compromised through dumpster diving.
Mail theft
Don’t let your mail become a target for identity thieves. NFraud.com reveals the risks of mail theft, where criminals steal checks, credit card offers, and sensitive documents from your mailbox. Learn how to safeguard your mail, recognize the signs of mail theft, and protect yourself from fraud. Discover tips for securing your mailbox, opting for electronic statements, and reporting suspicious activity to authorities.
Stolen wallets/purses
Don’t let a stolen wallet or purse lead to identity theft. NFraud.com reveals the risks of losing essential documents like credit cards, driver’s licenses, and Social Security cards. Learn how to safeguard your wallet or purse, report a theft immediately, and take steps to protect your identity and finances from fraudulent activity. Discover tips for minimizing the impact of a stolen wallet and resources for victims of this common crime.
Phishing
Don’t take the bait! NFraud.com uncovers the deceptive world of phishing scams, where criminals use fraudulent emails, texts, and websites to trick you into revealing sensitive information. Learn how to recognize phishing attacks, protect your personal and financial data, and avoid falling victim to these sophisticated scams. Discover the different types of phishing, the latest techniques used by cybercriminals, and how to report phishing attempts to authorities.
Email Phishing
Don’t let deceptive emails reel you in. NFraud.com exposes the dangers of email phishing scams, where criminals use fraudulent messages to trick you into clicking malicious links or revealing personal information. Learn how to spot the telltale signs of a phishing email, protect your inbox from these attacks, and avoid falling victim to identity theft or financial fraud. Discover the latest tactics used by scammers and the steps you can take to keep your email safe and secure.
Smishing (SMS phishing)
Don’t let fraudulent texts lure you into a scam. NFraud.com exposes the dangers of smishing (SMS phishing), where criminals use text messages to trick you into clicking malicious links or revealing personal information. Learn how to recognize smishing attempts, protect yourself from these mobile threats, and avoid falling victim to identity theft or financial fraud. Discover the latest tactics used by scammers and how to report suspicious text messages to authorities.
Spear Phishing (targeted attacks)
Don’t fall prey to personalized scams. NFraud.com exposes the dangers of spear phishing, where cybercriminals craft targeted attacks using personal details to trick you into revealing sensitive information or clicking malicious links. Learn how spear phishing works, the warning signs that an email or message isn’t legitimate, and how to protect yourself from these sophisticated scams. Discover the tactics used by attackers and the steps you can take to secure your accounts and personal information.
Vishing (voice phishing)
Don’t let fraudulent phone calls hook you. NFraud.com reveals the deceptive tactics used in vishing (voice phishing) scams, where criminals impersonate trusted organizations to trick you into revealing personal or financial information over the phone. Learn how to recognize vishing calls, protect yourself from these voice-based attacks, and avoid falling victim to identity theft or financial fraud. Discover the latest vishing techniques used by scammers and the steps you can take to keep your information safe.
Synthetic Identity Theft
Don’t let fake identities wreak havoc on your finances. NFraud.com uncovers the growing threat of synthetic identity theft, where criminals combine real and fabricated information to create new identities for fraudulent purposes. Learn how synthetic identities are used, the warning signs to watch for, and the steps you can take to protect your personal information and credit history from being exploited by fraudsters. Discover the impact of synthetic identity theft on businesses and consumers alike.
Creating fake identities
Don’t be fooled by a patchwork of truth and lies. NFraud.com delves into the intricate world of synthetic identity theft, where criminals blend stolen personal information with fabricated data to create entirely new, convincing identities. Learn how these Frankenstein identities are used to open fraudulent accounts, secure loans, and wreak havoc on the financial system. Discover the warning signs, the devastating consequences for victims, and the proactive steps you can take to safeguard your information and protect your credit.
Online Fraud
Don’t become a victim of online scams. NFraud.com uncovers the deceptive tactics behind online fraud, from phishing attacks and romance scams to fake shopping sites and online auction fraud. Learn how to recognize red flags, protect your personal information, and safely navigate the digital landscape. Discover tips for secure online shopping, verifying websites, and reporting suspicious activity to authorities.
Auction Fraud
Don’t get scammed in the bidding wars. NFraud.com exposes the deceptive tactics used in online and offline auction fraud, from shill bidding and bid shielding to non-delivery of goods and counterfeit items. Learn how to spot red flags, verify sellers and items before bidding, and protect yourself from fraudulent auctioneers. Discover tips for safe auction participation and what to do if you fall victim to a scam.
Misrepresentation of items
Don’t be fooled by misleading auction listings. NFraud.com exposes the deceptive practice of misrepresenting items in online and offline auctions. Learn how scammers use fake photos, false descriptions, and hidden flaws to trick bidders into overpaying for goods that are not as advertised. Discover how to verify item authenticity, research sellers thoroughly, and protect yourself from falling victim to this common form of auction fraud.
Non-delivery of goods
Don’t get left empty-handed after winning an auction. NFraud.com exposes the frustrating reality of non-delivery auction fraud, where sellers disappear after receiving payment without ever shipping the promised items. Learn how to identify red flags of unreliable sellers, verify shipping details, and protect yourself from this frustrating scam. Discover your rights as a buyer and the steps you can take to recover your money if you become a victim of non-delivery fraud.
Shill bidding
Don’t let shill bidders artificially inflate prices. NFraud.com exposes the deceptive practice of shill bidding, where sellers use fake bidders to drive up the price of auction items. Learn how to recognize the signs of shill bidding, protect yourself from this manipulative tactic, and report suspicious auction activity. Discover the impact of shill bidding on fair market value and the legal consequences for those who engage in this fraudulent practice.
E-commerce Fraud
Don’t let online shopping turn into a scam. NFraud.com uncovers the deceptive world of e-commerce fraud, from fake online stores and phishing scams to counterfeit goods and chargeback fraud. Learn how to shop safely online, spot red flags of fraudulent websites, protect your personal and financial information, and dispute unauthorized charges. Discover tips for secure payments, verifying seller legitimacy, and reporting suspicious activity to authorities.
Card-not-present fraud
Don’t let your card be used without your knowledge in online purchases. NFraud.com exposes the risks of card-not-present (CNP) fraud, a growing threat in e-commerce where criminals exploit stolen card details for unauthorized transactions. Learn how to safeguard your card information, detect suspicious activity on your statements, and dispute fraudulent charges. Discover tips for secure online shopping, including strong passwords, virtual cards, and reliable payment platforms.
Counterfeit goods
Don’t be fooled by fake products online. NFraud.com exposes the rampant issue of counterfeit goods in e-commerce, where scammers sell knock-off products masquerading as authentic brands. Learn how to spot counterfeit red flags, verify sellers and product authenticity, and protect yourself from wasting money on inferior and potentially dangerous fakes. Discover the impact of counterfeit goods on the economy, consumer safety, and intellectual property rights.
Fake online stores
Don’t get scammed by deceptive online storefronts. NFraud.com exposes the growing threat of fake online stores, designed to steal your money and personal information. Learn how to spot the red flags of a fraudulent e-commerce site, verify a seller’s legitimacy, and protect yourself from falling victim to these scams. Discover tips for safe online shopping, researching sellers, and reporting suspicious websites to authorities.
Friendly fraud
Don’t let “friendly fraud” damage your online business. NFraud.com uncovers the deceptive world of chargeback fraud, where customers falsely dispute legitimate transactions to receive refunds while keeping the purchased items. Learn how to recognize the signs of friendly fraud, protect your business from illegitimate chargebacks, and dispute fraudulent claims effectively. Discover strategies for minimizing chargebacks, improving customer service, and maintaining a healthy bottom line in the face of this growing e-commerce threat.
Romance Scams
Don’t let love become a costly affair. NFraud.com exposes the heartbreaking reality of romance scams, where con artists exploit emotions to steal hearts and wallets. Learn how these scams unfold, the red flags to watch for, and how to protect yourself from falling victim to these deceptive schemes. Discover the emotional and financial toll of romance scams and the resources available for support and recovery.
Catfishing
Don’t fall for a fake online persona. NFraud.com uncovers the deceptive world of catfishing, where scammers create fictitious online profiles to lure victims into fraudulent relationships. Learn the red flags of catfishing, how to verify someone’s identity online, and protect yourself from emotional and financial harm. Discover the devastating impact of catfishing on victims and the resources available for support and recovery.
Inheritance scams
Don’t let promises of riches cloud your judgment in love. NFraud.com reveals the heartbreaking reality of inheritance scams within romance fraud, where con artists feign affection and promise a shared future of wealth, only to request money for unexpected fees or legal expenses to access a supposed inheritance. Learn the telltale signs of inheritance scams, how to verify claims of wealth, and protect yourself from falling victim to these elaborate schemes that exploit emotions and trust.
Military romance scams
Don’t let fake soldiers steal your heart and money. NFraud.com exposes the deceptive world of military romance scams, where scammers impersonate military personnel to build trust and exploit vulnerable individuals seeking love and connection. Learn to recognize the red flags of military romance scams, verify the identity of online suitors, and protect yourself from emotional and financial devastation. Discover the stories of victims, the tactics used by scammers, and resources for support and recovery.
Tech Support Scams
Don’t let fake tech support hijack your computer or wallet. NFraud.com exposes the deceptive tactics used in tech support scams, where scammers pose as computer experts to gain remote access to your device or trick you into paying for unnecessary services. Learn how to recognize these scams, protect your computer from malicious software, and avoid falling victim to tech support fraud. Discover the latest scams, how to report them, and tips for finding legitimate tech support.
Offering fake virus removal or software
Don’t be tricked into buying useless software. NFraud.com exposes the deceptive tactics used in tech support scams offering fake virus removal or software solutions. Learn how scammers exploit fears of viruses and malware to sell bogus products or gain remote access to your computer. Discover how to identify these scams, protect your devices from real threats, and find legitimate antivirus and software solutions.
Pretending to be from Microsoft, Apple, etc
Don’t fall for tech support imposters. NFraud.com exposes the alarming tactics used in scams where criminals impersonate trusted companies like Microsoft, Apple, or Google to gain access to your computer or personal information. Learn how to identify these fraudulent calls, emails, or pop-ups, protect your devices from unauthorized access, and report these scams to authorities. Discover the telltale signs of tech support scams and how to find legitimate customer support from reputable companies.
Other Fraud Types
Uncover the lesser-known but equally dangerous world of fraud beyond the usual scams. NFraud.com’s “Other Fraud Types” category delves into emerging schemes, unique tactics, and underreported forms of financial deception. Explore articles on charity fraud, lottery scams, government impersonation fraud, and more. Stay informed and protect yourself from the ever-evolving landscape of fraud. Knowledge is your best defense.
Advance Fee Fraud
Don’t pay upfront for empty promises. NFraud.com exposes the deceptive world of advance fee fraud, where scammers demand upfront payment for goods, services, or prizes that never materialize. Learn how to recognize these scams, from fake lottery winnings and inheritance offers to fraudulent loan and job opportunities. Protect your hard-earned money from these schemes and report suspicious activity to authorities.
Charity Fraud
Don’t let your generosity be exploited. NFraud.com exposes the deceptive tactics used in charity fraud, where scammers pose as legitimate charities to steal your donations. Learn how to verify a charity’s legitimacy, spot red flags of fraudulent fundraising, and ensure your charitable contributions reach those in need. Discover the impact of charity fraud on genuine causes and the steps you can take to donate wisely and protect yourself from scams.
Employment Scams
Don’t let your job search lead to a scam. NFraud.com exposes the deceptive tactics used in employment scams, from fake job postings and pyramid schemes to work-from-home fraud and identity theft. Learn how to recognize red flags, verify job legitimacy, protect your personal information, and avoid falling victim to these fraudulent schemes. Discover tips for safe job searching, researching potential employers, and reporting suspicious job offers to authorities.
Government Imposter Scams
Don’t fall for government imposter scams. NFraud.com exposes the deceptive tactics used by scammers impersonating government officials from agencies like the IRS, Social Security Administration, or immigration services. Learn how to recognize these scams, protect yourself from demands for money or personal information, and report suspicious activity to authorities. Discover the latest tactics used by imposters and the resources available to help you avoid becoming a victim.
Healthcare Fraud
Don’t let healthcare fraud compromise your health and finances. NFraud.com uncovers the deceptive practices that plague the healthcare industry, from fraudulent billing and kickbacks to medical identity theft and prescription drug scams. Learn how to recognize red flags, protect your health information, and report suspicious activity to authorities. Discover the impact of healthcare fraud on patients, providers, and the healthcare system, and learn how to advocate for transparency and accountability.
Lottery/Sweepstakes Fraud
Don’t fall victim to lottery or sweepstakes scams. NFraud.com exposes the deceptive tactics used by scammers to trick you into believing you’ve won a prize, only to demand upfront fees or personal information. Learn how to recognize red flags, verify the legitimacy of lottery and sweepstakes promotions, and protect yourself from these fraudulent schemes. Discover the common scams, the emotional and financial impact on victims, and how to report suspicious activity to authorities.
Mortgage Fraud
Don’t let mortgage fraud jeopardize your homeownership dreams. NFraud.com uncovers the deceptive tactics used in mortgage fraud, from inflated appraisals and falsified loan applications to straw buyers and predatory lending. Learn how to recognize the red flags, protect yourself during the mortgage process, and understand your rights as a borrower. Discover the devastating impact of mortgage fraud on individuals and communities, and learn how to report suspicious activity to authorities.
Rental Scams
Don’t get locked out of your dream rental. NFraud.com exposes the deceptive tactics used in rental scams, from fake listings and phantom rentals to bait-and-switch schemes and security deposit fraud. Learn how to verify property listings, research landlords, and protect yourself from these costly scams. Discover tips for safe rental searching, recognizing red flags, and reporting suspicious activity to authorities.
Tax Fraud
Don’t let tax fraud land you in hot water with the authorities. NFraud.com exposes the deceptive tactics used in tax evasion, from underreporting income to claiming false deductions and credits. Learn how to recognize red flags, understand your tax obligations, and protect yourself from falling victim to tax scams. Discover the legal consequences of tax fraud, tips for accurate filing, and resources for reporting suspicious activity.
Wire Fraud
Don’t let your money disappear through the wires. NFraud.com exposes the deceptive tactics used in wire fraud, where criminals trick victims into sending money electronically through wire transfers. Learn how these scams operate, the red flags to watch for, and how to protect yourself from falling victim. Discover the devastating impact of wire fraud on individuals and businesses, and the steps you can take to recover lost funds and report suspicious activity to authorities.
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