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Benefit fraud gang jailed over £50m scam
BBC News· 6 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· 3 hours 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· 5 hours agoThe department released an assessment Wednesday (May 29) finding that non-fungible tokens (NFTs) —...
New study highlights elder fraud cost Carolinians close to $100M
WSOC via Yahoo Finance· 1 hour 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· 13 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· 3 hours agoA brazen fraudster, believed to be operating from Africa, recently confessed to orchestrating a...
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...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 6 hours agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Older Kentuckians lost more than $12M to scams in 2023. These were the most common types
Lexington Herald-Leader· 2 hours agoOlder Kentuckians lost more than $12M to scams in 2023. Still, these figures likely don’t capture the full scope of the problem given the shame scam victims often feel, particularly ...
NFTs Vulnerable To Frauds And Scams, Says US Treasury — Calls For Tighter Regulations
Benzinga· 12 hours agoThe U.S. Treasury Department sounded an alarm on non-fungible tokens, deeming the blockchain-based...