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How to Identify Phishing Emails: 7 Easy Ways to Spot a Scam — Best Life
Best Life· 38 minutes agoWhat are phishing emails? The name reveals a lot in this case: Phishing emails are used to gain...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 5 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 4 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 4 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 4 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
‘I feel like an idiot. I need every cent to retire’: I gave a friend $20,000 to buy me a car. He...
MarketWatch via Yahoo Finance· 18 hours agoA financial crime is defined as theft, fraud or embezzlement. If it was an electronic transfer? You...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 2 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 3 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 2 days agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...
Alvin Bragg "obstructed justice" during Donald Trump trial—Legal analyst
Newsweek· 17 hours agoManhattan District Attorney Alvin Bragg "obstructed justice" in the criminal hush money case against...