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Benefit fraud gang jailed over £50m scam
BBC News· 5 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...
Free fraud summit held at Atmore Senior Center May 29 - The Atmore Advance
The Atmore Advance· 1 hour agoA free fraud summit was held at the Atmore Senior Center on May 29. The summit was held to provide...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 4 hours agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...
Bulgarian city built by £50m benefits scam where crooks 'lived like barons'
Daily Express· 1 day agoVassil Panayotov investigations soon revealed that thousands of residents were getting up to £2,500...
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 11 hours agoThe US Treasury, on Wednesday, released it first risk-assessment report, exploring the...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 5 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Santander urges caution to football fans ahead of Euro 2024
Retail Banker International via Yahoo Finance· 46 minutes agoAcross all ticket scams last year, Santander data found that where the origin of the scam was known,...
Graceland’s self-described scammer takes credit for attempted foreclosure sale of Elvis’ home
WCVB Boston· 6 hours agoIn yet another twist in the bizarre story of the dubious foreclosure threat against Elvis Presley’s...
Pay.UK champions retail fraud safety for shoppers
Retail Insight Network via Yahoo Finance· 7 hours agoIn a significant leap forward for fraud prevention in the UK, Pay.UK, in partnership with industry giants such as Visa, Synectics Solutions, and...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 11 hours agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
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