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Surge in fraud for those 60 or older costs them billions, FBI says
FOX Business· 1 hour agoThe FBI's report on fraud schemes targeting the elderly found that Americans over 60 lost more than...
Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
IndyStar | The Indianapolis Star via Yahoo Finance· 11 hours agoHoosiers over the age of 60 lost nearly $26.5 million to fraud and scams last year, according to the FBI's annual Elder Fraud Report released Tuesday. The ...
...Federal Court Finds Contractual Counterparty Not Liable for Third-Party Wire Transfer Fraud |...
JD Supra· 5 hours agoThe facts are an oft-told business email compromise horror story: a hacker interjects themselves into an email discussion of a business deal, changes the ...
...Regtech Sumsub Chosen By Onda Più For KYC And Anti-Fraud, Supporting User Verification For...
Crowdfund Insider· 1 hour agoTogether, the two companies are supporting digital user onboarding and fraud prevention for Italian...
Exec, owner of Simi Valley company charged with 'pump and dump' securities fraud
Ventura County Star· 31 minutes agoTwo executives of a Simi Valley company were indicted last week on securities fraud charges, accused...
Pittsburgh police issue warning after local business owner scammed out of $125K
WPXI via Yahoo News· 2 hours agoemail or text to unknown people. Don’t click on unsolicited emails or text messages where the sender...
Georgia seniors losing more money than ever before to online fraud, FBI report says
WSB Cox articles via Yahoo News· 11 hours agoNew numbers from the Federal Bureau of Investigation show that Georgia’s seniors are losing more...
‘Bitcoin Jesus’ got charged in a $50 million fraud for allegedly hiding how much Bitcoin he owns
Quartz· 2 hours agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the...
Alvin Bragg comes up against "the biggest problem" in Trump case
Newsweek· 1 hour agoFormer President Donald Trump's long-time practice of not communicating by text or email is likely...
Charges revealed against former Trump chief of staff in Arizona fake elector case
Associated Press via Yahoo News· 35 minutes agoThe chief of staff for former President Donald Trump faces the same conspiracy, fraud and forgery charges as the other named defendants in Arizona's fake elector case, the ...