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Florida ranks second in US for elderly fraud losses with over $180M reported in 2023: FBI
NBC Miami· 22 minutes agoFlorida ranked second in the United States for elderly fraud losses, with over $180 million reported...
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 ...
Deputies: Georgia man charged with fraud after stealing $20K+ from Rowan County victim
WBTV Charlotte· 34 minutes agoA Georgia man has been charge by Rowan County authorities after he allegedly stole more than $20,000...
...IRS Continues Auditing Employee Retention Credit Claims for Fraud, Offers Protection for At-Risk...
Law.com· 24 hours agoThe moratorium, which the IRS says may be lifted later this spring, was put in place to protect small business owners from aggressive promoters and scams that put businesses at financial risk ...
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...
Scam says you have unpaid tolls
WBAY Green Bay· 4 hours agoYou might receive a suspicious text message from scammers pretending to collect overdue tolls. This is one of the latest scam text message that can lead...
Warnings and advice as AI impostor scams skyrocket nationwide
FOX 5 New York· 7 days agoThere is a new warning about AI impostor scams, when scammers use artificial intelligence to clone...
Georgia man accused of bank fraud in North Carolina
WFMY News 2 Greensboro· 12 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...
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...
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,...
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related to: fraud, scamdigitalforensics.com has been visited by 10K+ users in the past month