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New FBI report reveals Florida residents 60 and over lost $328 million to fraud, 9th highest in U.S.
WJAX via Yahoo Finance· 2 hours agoFraud against Florida’s 60 and over age group accounted for a loss of over $328 million in 2022....
I’m a Fraud Prevention Expert: 6 Scams To Avoid During the Summer Homebuying Season
GOBankingRates via Yahoo Finance· 6 hours agoA recent report from AARP revealed that 141.5 million adults in the U.S., or 42%, have been victims...
Hermiston Police warns of charity fraud scam
KNDO - KNDU Tri-Cities· 3 hours agoThe Hermiston Police Department is warning the Hermiston community of a scam involving callers asking for donations to fake police organizations. HPD has...
Benefit fraud gang jailed over £50m scam
BBC News· 15 hours agoThe perpetrators of the largest case of benefit fraud in England and Wales have been jailed for between three and eight years. Judge David Aaronberg KC...
Fraud Exception to Unauthorized Electronic Transfers Under the Electronic Funds Transfer Act
The National Law Review· 9 hours agoConsumer fraud continues to rise with losses of nearly $2.7 billion dollars related to imposter...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 14 hours agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...
Free fraud summit held at Atmore Senior Center May 29 - The Atmore Advance
The Atmore Advance· 12 hours agoA free fraud summit was held at the Atmore Senior Center on May 29. The summit was held to provide...
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 22 hours agoThe US Treasury, on Wednesday, released it first risk-assessment report, exploring the...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 6 hours agoIn a report published on Wednesday, the Treasury Department concluded that NFTs "are highly...
New study highlights elder fraud cost Carolinians close to $100M
WSOC via Yahoo Finance· 10 hours agoNew numbers suggest elder fraud costs Carolina consumers close to $100 million in a single year. The...