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Governments must intervene on anti-fraud funding for real-time payments
Retail Banker International via Yahoo Finance· 4 days agoBut in the UK, which has a mature real-time payments system, this responsibility’s been removed....
Stolen checks. Fake IDs. Falsifying signatures. Old-school identity theft is back
Yahoo Finance· 1 day agoIf it's the reverse, they may hack the financial institution. And to make matters worse, they share...
Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property...
INSIDER via Yahoo News· 6 hours agoTimeshare fraud is often unreported because victims either don't realize they are being scammed or...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press· 2 days agoFormer Conservancy Chief Financial Officer William Smith’s shocking indictment this month on wire...
Protecting Our Elders: A Family’s Experience With Fraud
3BL CSRwire· 3 days agoIn fact, the FBI reported in its 2023 Elder Fraud Annual Report that total losses by those over the...
Governments must intervene on anti-fraud funding for real-time payments
Electronic Payments via Yahoo Finance· 4 days agoBut in the UK, which has a mature real-time payments system, this responsibility’s been removed....
Lloyds Bank issues urgent warning of ‘devastating’ scam costing Britons £47,000
Daily Express· 3 days agoLloyds Bank is warning homebuyers of the rise in a significantly “costly” scam that could see them...
Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 3 days agoPostal Service mail carriers at gunpoint and take special keys used to access USPS collection...
Elderly Texas woman withdrew $40K from bank for Bitcoin scam. Citizen, police intervened
Fort Worth Star-Telegram via Yahoo News· 2 days agoThe scammer made threats to the woman, saying she would be arrested if she did not withdraw $40,000,...
St. Louis man pleads guilty to fraud, tax offenses
KTVI via Yahoo News· 4 days agoClose Thanks for signing up! Watch for us in your inbox. Subscribe Now Daily News SIGN UP NOW Champagne pleaded guilty to one count of conspiracy to...