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IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day
Mobile & Apps· 8 hours agoPhishing attempts usually consist of emails originating from the IRS with links to fake websites or...
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...
With guilty plea, Minnesota feds secure 64th and final conviction in massive magazine fraud case
Tribune via AOL· 6 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 ...
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 ...
Major Crypto Exchanges Launch ‘Tech Against Scams’ coalition to Combat Crypto Fraud
Cryptonews· 7 days agoMeta, Coinbase, Ripple, Kraken, Gemini, Match Group and the Global Anti-Scam Organization have...
U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'
Coindesk· 4 hours ago"Illicit actors can use NFTs to launder proceeds from predicate crimes, often in combination with...
Attend this free elder fraud workshop in Westfield on June 10
WTHR Indianapolis· 3 hours agoA new report from the FBI found that scammers stole $3.4 billion from people over 60 in 2023. A...
How a new Florida law is protecting older citizens from scams
WJXT Jacksonville· 11 hours agoA new law in Florida is designed to protect older citizens from the growing number of scams out...
Authorities arrest man allegedly running "likely world's largest ever" cybercrime botnet – KION546
KION 46 Salinas· 2 hours agoAssociated Press WASHINGTON (AP) — An international law enforcement team has arrested a Chinese...
US Treasury says regulators should consider NFT guidance, given fraud risks
Reuters· 4 hours 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.