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SunPass scam crackdown: 10 fake websites shut down in Florida texting scam
Gannett via AOL· 4 days ago"While this smishing scam is happening across the nation, our Cyber Fraud Enforcement Unit worked...
Georgia man accused of bank fraud in North Carolina
WFMY News 2 Greensboro· 3 hours agoDeputies said a man posing as a bank fraud investigator stole over $20,000 from a victim, committing fraud in Greensboro, Archdale, Lexington, and High...
Insurance scams target elderly
The Daily Dunklin Democrat· 2 hours agoThe elderly are scammer’s targets, and like bank fraud letters, insurance letters look just as authentic, but don’t fall for it. My mother passed away in 2019, but Social ...
Sheriff’s office warns residents of extortion scam after Lancaster County man targeted
1011 News· 12 hours agoThe Lancaster County Sheriff’s Office wants to warn residents of an extortion scam that popped up in...
IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes
The National Law Review· 5 days agoEach year, the Internal Revenue Service (IRS) releases a Dirty Dozen list highlighting twelve tax ...
Column: Senior financial fraud getting worse, says U.S. Rep. Robin Kelly
Chicago Tribune· 12 hours agoThe problem is widespread, say senior advocates, who welcome bipartisan legislation introduced by...
Soaring scam and fraud sophistication remains top challenge for financial services sector
Retail Banker International via Yahoo Finance· 7 days agoWe need to unite government, businesses and technology to keep people safe online” The full Mitek...
NYC's ‘Bling Bishop’ Lamor Whitehead should be jailed before final sentencing, prosecutors say
NY Daily News via Yahoo News· 4 hours agoNEW YORK — Manhattan federal prosecutors have asked for convicted scam artist Lamor Whitehead —...
Police: Artificial intelligence adds new challenges for battling fraud, scams
Leader-Telegram· 6 days agoCHIPPEWA FALLS — One of the more common phone scams involves an elderly person taking a call from...
AI Adding New Fraud, Scam Challenges for Police
Government Technology· 6 days agoThe elderly person is tricked into sending the money, only to later learn that the person on the phone wasn’t their family member. Joan Lawcewicz,...
