Skip to content
Sunday, Aug 24, 2025
  • Contact Us
  • Advertise with US
  • Complaint
  • Privacy Policy
  • Cookie Policy
  • Submit a Tip

News Fraud

nfraud.com

  • Home
  • Financial Fraud
    • Banking Fraud
      • ACH (Automated Clearing House) Fraud
      • Check Fraud
        • Altered checks
        • Counterfeit checks
        • Forged endorsements
      • Credit/Debit Card Fraud
        • Account takeover
        • Card skimming
        • Card-not-present fraud
      • Elder Financial Abuse
    • Insurance Fraud
      • Auto Insurance Fraud
        • False injury claims
        • Inflated repair costs
      • Health Insurance Fraud
        • Billing for unnecessary services
        • Phantom billing
        • Upcoding
      • Life Insurance Fraud
        • Faking death
        • Misrepresenting health conditions
      • Property Insurance Fraud
        • Arson
        • False claims of theft or damage
    • Investment Fraud
      • Affinity Fraud
      • Cryptocurrency Scams
        • Fake exchanges
        • Initial Coin Offering (ICO) fraud
        • Pump and Dump schemes
        • Rug pulls
      • Forex Scams
      • High-yield Investment Programs
      • Ponzi Schemes
      • Pyramid Schemes
  • Pages
    • Contact US
    • Search Page
    • 404 Page
  • Identity Theft
    • Data Breaches
      • Hacking
      • Insider Threats
      • Malware (ransomware, spyware, etc.)
      • Social Engineering
    • Document Theft
      • Dumpster diving
      • Mail theft
      • Stolen wallets/purses
    • Phishing
      • Email Phishing
      • Smishing (SMS phishing)
      • Spear Phishing (targeted attacks)
      • Vishing (voice phishing)
    • Synthetic Identity Theft
      • Creating fake identities
  • Online Fraud
    • Auction Fraud
      • Misrepresentation of items
      • Non-delivery of goods
      • Shill bidding
    • E-commerce Fraud
      • Card-not-present fraud
      • Counterfeit goods
      • Fake online stores
      • Friendly fraud
    • Romance Scams
      • Catfishing
      • Inheritance scams
      • Military romance scams
    • Tech Support Scams
      • Offering fake virus removal or software
      • Pretending to be from Microsoft, Apple, etc
  • Other Fraud Types
    • Advance Fee Fraud
    • Charity Fraud
    • Employment Scams
    • Government Imposter Scams
    • Healthcare Fraud
    • Lottery/Sweepstakes Fraud
    • Mortgage Fraud
    • Rental Scams
    • Tax Fraud
    • Wire Fraud

Tag: data breach

Identity Theft: A Deep Dive into the Evolving Threat Landscape
Identity TheftUncategorized

Identity Theft: A Deep Dive into the Evolving Threat Landscape

Identity theft continues to be a pervasive threat in 2024, evolving alongside technological advancements and societal shifts. As our lives…

nfraudAugust 3, 2024
Financial Fraud
Financial Fraud

Financial Fraud: A Comprehensive Guide to Understanding and Preventing Financial Crimes

Introduction Financial fraud is a pervasive issue that affects individuals, businesses, and governments worldwide. The rise of digital technology has…

nfraud August 3, 2024
Image illustrating altered check fraud, showing a check with changes to the payee and amount.
Altered checks

Altered Check Fraud: How Scammers Forge Reality and Steal Your Money

Despite the accelerating shift towards digital payments, the paper check persists as a method of transaction for many individuals and…

nfraud May 12, 2025August 23, 2025
A wallet full of credit cards and cash
Stolen wallets/purses

Beyond Lost Cash: How a Stolen Wallet Becomes a Golden Ticket for Identity Thieves

The sickening lurch in your stomach when you reach for your wallet or purse and find only empty space is…

nfraud April 13, 2025
Digital shield protecting financial transactions from cybercriminals with lock, blockchain, and warning symbols
ACH (Automated Clearing House) Fraud

ACH and Banking Fraud: Protect Your Money with Real-World Strategies

The High-Stakes Game of Digital Finance The convenience of digital banking and ACH payments has a dark underbelly: an explosion…

nfraud March 16, 2025June 22, 2025
Financial Fraud
Financial Fraud

Financial Fraud: A Comprehensive Guide to Understanding and Preventing Financial Crimes

nfraud August 3, 2024
Image illustrating altered check fraud, showing a check with changes to the payee and amount.
Altered checks

Altered Check Fraud: How Scammers Forge Reality and Steal Your Money

nfraud May 12, 2025August 23, 2025
A wallet full of credit cards and cash
Stolen wallets/purses

Beyond Lost Cash: How a Stolen Wallet Becomes a Golden Ticket for Identity Thieves

nfraud April 13, 2025
Digital shield protecting financial transactions from cybercriminals with lock, blockchain, and warning symbols
ACH (Automated Clearing House) Fraud

ACH and Banking Fraud: Protect Your Money with Real-World Strategies

nfraud March 16, 2025June 22, 2025
Hacking

The Hacker’s Playbook Unveiled: Urgent Cybersecurity Strategies for 2025

nfraud March 3, 2025
Person looking concerned at a computer screen displaying a data breach warning, illustrating the threat of identity theft in 2025.
Data Breaches

Identity Theft & Data Breaches in 2025 – Threats, Trends, and Protection Strategies

nfraud February 12, 2025
Insurance Fraud
Insurance Fraud

Don’t Be a Victim: Your Ultimate Guide to Insurance Fraud Prevention

nfraud January 5, 2025

Copyright © 2025 News Fraud | Supreme News by Ascendoor | Powered by WordPress.