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Fraud Exception to Unauthorized Electronic Transfers Under the Electronic Funds Transfer Act
The National Law Review· 2 hours agoConsumer fraud continues to rise with losses of nearly $2.7 billion dollars related to imposter...
Benefit fraud gang jailed over £50m scam
BBC News· 8 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...
Treasury: NFTs ‘Highly Susceptible’ to Fraud and Scams
PYMNTS.com· 7 hours agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...
Free fraud summit held at Atmore Senior Center May 29 - The Atmore Advance
The Atmore Advance· 4 hours agoA free fraud summit was held at the Atmore Senior Center on May 29. The summit was held to provide...
2 arrested in Douglas County in connection to scams involving gold bars
KDVR Denver via Yahoo News· 2 hours agoDeputies said in a press release that the fraud started with a pop-up message on an iPad for one...
New study highlights elder fraud cost Carolinians close to $100M
WSOC via Yahoo Finance· 3 hours agoNew numbers suggest elder fraud costs Carolina consumers close to $100 million in a single year. The...
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 14 hours agoThe US Treasury, on Wednesday, released it first risk-assessment report, exploring the...
Elvis Presley's Graceland Target of Scam Foreclosure Plot
KTBS Shreveport· 5 hours agoA brazen fraudster, believed to be operating from Africa, recently confessed to orchestrating a...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 14 hours agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...
Swiping Right On Dating Apps Is Landing Canadians In Major Crypto Scams
Benzinga· 10 hours agoWhat Happened: The Canadian Anti-Fraud Centre and the Canadian Investment Regulatory Organization...