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I’m a Fraud Prevention Expert: 6 Scams To Avoid During the Summer Homebuying Season
GOBankingRates via Yahoo Finance· 1 hour agoA recent report from AARP revealed that 141.5 million adults in the U.S., or 42%, have been victims...
Benefit fraud gang jailed over £50m scam
BBC News· 11 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· 5 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· 10 hours agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...
NFTs magnets for fraud, but not terrorists, says US Treasury
The Register· 55 minutes agoIn a report published on Wednesday, the Treasury Department concluded that NFTs "are highly...
Austin Bazaarvoice Employee Flips the Script on Scammer, Earns France Trip; Texan Loses $300K in...
Hoodline· 1 hour agoIn an unexpected twist of events, a savvy employee at Austin's Bazaarvoice outsmarted a scammer who...
Free fraud summit held at Atmore Senior Center May 29 - The Atmore Advance
The Atmore Advance· 7 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· 17 hours agoThe US Treasury, on Wednesday, released it first risk-assessment report, exploring the...
New study highlights elder fraud cost Carolinians close to $100M
WSOC via Yahoo Finance· 6 hours agoNew numbers suggest elder fraud costs Carolina consumers close to $100 million in a single year. The...
2 arrested in Colorado, accused in gold bar scam in Douglas County
CBS News· 2 hours agoThe suspects were arrested on May 23 in a...March 12. When she called the phone number, she was told...
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