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U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'
CoinDesk via Yahoo Finance· 9 hours agoThe risk assessment is the Treasury's first into NFTs as a means of carrying out fraud and other...
Graceland foreclosure: Emails allegedly from company claim sale of Elvis' home was a scam
USA TODAY via Yahoo News· 5 hours agoA lawsuit filed by Graceland owner Riley Keough claiming the foreclosure attempt was a fraud and...
Benefit fraud is an insult to taxpayers
Daily Telegraph· 7 hours agoThe extraordinary story of a criminal Bulgarian gang has laid bare how open our system is to abuse
Canada Warns of Rising Pig Butchering and Crypto Investment Scams
Cryptonews· 17 hours agoThe Canadian Anti-Fraud Centre (CAFC) has warned about a surge in crypto scams targeting Canadian...
Bulgarian city built by £50m benefits scam where crooks 'lived like barons'
Daily Express· 16 hours agoVassil Panayotov investigations soon revealed that thousands of residents were getting up to £2,500...
Henderson police arrest man in fraud scam investigation
KLAS articles via Yahoo News· 1 day agoLAS VEGAS (KLAS) – A man faces several charges including theft after what Henderson police call a...
Authorities arrest man allegedly running 'likely world's largest ever' cybercrime botnet
FOX30 / CBS47 Jacksonville· 4 hours agoThe U.S. Department of Justice quoted FBI Director Christopher Wray as saying Wednesday that the...
Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home
CNN Business via Yahoo Finance· 2 hours agoIn yet another twist in the bizarre story of the dubious foreclosure threat against Elvis Presley’s...
Most and least dangerous states for online dating: study
Fox News via Yahoo News· 20 hours agoPrivacy Journal analyzed rates of violent crime, romance scams, identity theft, fraud and violent...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 7 days agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...