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With guilty plea, Minnesota feds secure 64th and final conviction in massive magazine fraud case
Tribune via AOL· 2 hours agoThe last defendant awaiting trial in a massive telemarketing magazine subscription scam that led to charges against more than 60 people nationwide pleaded guilty this week ...
US Treasury says regulators should consider NFT guidance, given fraud risks
Reuters· 27 minutes agoThe U.S. Treasury Department on Wednesday said regulators should weigh new guidance or rules aimed at curbing financial risks from nonfungible tokens, or NFTs, a type of digital asset it deemed highly prone to fraud.
Scammers love impersonating these 5 major brands to steal your money
Detroit Free Press via Yahoo Finance· 6 hours agoScammers engineered the scheme by initially impersonating someone from his bank's fraud department. The FTC offers a list of ways to avoid getting caught by an impersonation ...
Authorities arrest man allegedly running "likely world's largest ever" cybercrime botnet
Houston Chronicle· 42 minutes agoThe U.S. Department of Justice quoted FBI Director Christopher Wray as saying Wednesday that the “911 S5” botnet — a network of malware-infected...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 6 days agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
Scam Seminar: Sheriff Calhoun teaches locals scam-spotting skills
Twin States News· 23 hours agoA Scam Seminar was held today at the Meridian Activity Center. The guess speaker, Sheriff Ward...
IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day
Mobile & Apps· 4 hours agoPhishing attempts usually consist of emails originating from the IRS with links to fake websites or...
Oklahomans warned about scam texts over unpaid tolls
Tulsa World· 5 hours agoSome Oklahomans have received text messages claiming they owe past-due toll charges. Those who might be concerned about legitimate unpaid toll charges...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 1 day agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures ...
Have you been scammed? This Scam Survival Toolkit can help you recover
Springfield News-Leader via Yahoo Finance· 6 days agoThe toolkit will ask questions about your specific situation and walk you through the best steps to take to recover. How to recover from a scam: Secure your finances. If you ...