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Senior-targeted fraud attempt thwarted by bank employee
KIRO 7 Seattle-Tacoma· 20 minutes agoLuckily, a BECU employee was able to spot the fraud attempt and contact authorities before the man...
Man scams and fraudulently marries Steve Harvey's co-host
Rolling Out· 6 hours agoA Georgia man is accused of fraudulently marrying Steve Harvey's radio co-host and using her...
Benefit fraud gang jailed over £50m scam
BBC News· 1 day 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...
Steve Harvey's Co-Host Allegedly Facilitated Her Husband's $750K Fraud Scheme
HotNewHipHop· 6 hours agoShirley Strawberry is best known for her hosting gig alongside Steve Harvey on their morning show, something that her husband allegedly took advantage of. Not only that, but reports also allege ...
Man faces federal wire fraud charges in alleged scam on Texarkana business | Texarkana Gazette
Texarkana Gazette· 2 hours agoA former employee is facing six federal counts of wire fraud for allegedly scamming a local...
Free class teaches Fort Fairfield residents how to identify and avoid frauds and scams
WAGM· 6 hours agoIt can be difficult to determine if something is a scam or not. Held at the Fort Fairfield Public...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 38 minutes agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?
US Treasury Flags NFTs For Vulnerability To Fraud, Scam
International Business Times· 12 hours agoThe U.S. Treasury Department has raised red flags about the vulnerability of non-fungible tokens...
I’m a Fraud Prevention Expert: 6 Scams To Avoid During the Summer Homebuying Season
GOBankingRates via Yahoo Finance· 1 day agoA recent report from AARP revealed that 141.5 million adults in the U.S., or 42%, have been victims...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 1 day agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...