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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...
US Treasury Flags NFTs For Vulnerability To Fraud, Scam
International Business Times· 3 hours agoThe U.S. Treasury Department has raised red flags about the vulnerability of non-fungible tokens...
Police issue warning about 'grandparent scam' after Mainer loses $24,000
WGME CBS 13· 6 hours agoAfter a Mainer was scammed out of $24,000, Belfast police began a lengthy investigation into a type...
I’m a Fraud Prevention Expert: 6 Scams To Avoid During the Summer Homebuying Season
GOBankingRates via Yahoo Finance· 17 hours agoA recent report from AARP revealed that 141.5 million adults in the U.S., or 42%, have been victims...
New FBI report reveals Florida residents 60 and over lost $328 million to fraud, 9th highest in U.S.
WJAX via Yahoo Finance· 13 hours agoFraud against Florida’s 60 and over age group accounted for a loss of over $328 million in 2022....
Benefit fraud: how a gang's £50m scheme was uncovered
BBC News· 1 day ago“To seize that much money in one day is unheard of,” said Carolann Mongan, the benefits official who...
Scam Awareness Series: Unmasking Financial Scams
The Rogersville Review· 3 hours agoInvestors must remain vigilant against the rising tide of investment scams that aim to swindle hard-earned money. Seniors in particular are often targets...
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) —...
Hermiston Police warns of charity fraud scam
KNDO - KNDU Tri-Cities· 14 hours agoThe Hermiston Police Department is warning the Hermiston community of a scam involving callers asking for donations to fake police organizations. HPD has...
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...
