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Benefit fraud gang jailed over £50m scam
BBC News· 23 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...
I’m a Fraud Prevention Expert: 6 Scams To Avoid During the Summer Homebuying Season
GOBankingRates via Yahoo Finance· 13 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· 10 hours agoThe Hermiston Police Department is warning the Hermiston community of a scam involving callers asking for donations to fake police organizations. HPD has...
New FBI report reveals Florida residents 60 and over lost $328 million to fraud, 9th highest in U.S.
WJAX via Yahoo Finance· 10 hours agoFraud against Florida’s 60 and over age group accounted for a loss of over $328 million in 2022....
Watch Out For This Sneaky Toll Phone Scam That's Affected Thousands Of People
HuffPost Life via Yahoo News· 4 hours agoThe scammers usually want you to just pay a nominal fee –– that’s by design. Amy Nofziger, the...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 22 hours agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...
Fraud Exception to Unauthorized Electronic Transfers Under the Electronic Funds Transfer Act
The National Law Review· 17 hours agoConsumer fraud continues to rise with losses of nearly $2.7 billion dollars related to imposter...
Belfast police continue investigation into 'Grandparent Scam'
Fox Bangor· 12 hours agoAfter one of their own residents was scammed out of 24 thousand dollars, the Belfast Police...
FTC says email and text message scams are soaring
Newsday· 2 hours agoThe Federal Trade Commission says frauds that begin via email or text accounted for 40% of scams last year, up from 19% in 2020. As EV prices have...
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 1 day agoThe US Treasury, on Wednesday, released it first risk-assessment report, exploring the...