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Chinese national busted, allegedly made millions helping criminals commit ID theft, fraud
WPEC CBS12 West Palm Beach· 17 hours agoThe U.S. Department of Justice quoted FBI Director Christopher Wray as saying Wednesday that the...
ASIC targets $2.7 billion in scam losses with Asia Pacific working group By Proactive Investors
Investing.com· 14 hours agoThe Australian Securities and Investments Commission (ASIC) has formed a new working group with...
Davenport chiropractor sentenced to three years in federal prison for PPP loan fraud
Quad-City Times· 1 day agoA Davenport chiropractor was sentenced to three years in federal prison for attempting to defraud...
Lending Standards Board Comments On Key Findings In UK Finance Fraud Report | Crowdfund Insider
Crowdfund Insider· 3 days agoUK Finance recently released their latest fraud report. While sharing insights on this key update,...
Elvis Presley's Graceland Target of Scam Foreclosure Plot
KTBS Shreveport· 23 hours agoA brazen fraudster, believed to be operating from Africa, recently confessed to orchestrating a...
Debt, suicide, fraud: South Koreans hit by real estate scams
AFP via Yahoo Finance· 4 days agoFor a decade, Park Hyeon-su lived in a windowless micro-apartment in Seoul, working double shifts...
Belfast police continue investigation into 'Grandparent Scam'
Fox Bangor· 16 hours agoAfter one of their own residents was scammed out of 24 thousand dollars, the Belfast Police...
Canada Warns of Rising Pig Butchering and Crypto Investment Scams
Cryptonews· 2 days agoThe Canadian Anti-Fraud Centre (CAFC) has warned about a surge in crypto scams targeting Canadian...
How to protect your parents, family (and yourself) from scam calls and fraud
9to5Mac· 6 days agoFraudsters increasingly use sophisticated tools to identify, target, and exploit this vulnerable group with scam calls that use personal details harvested from data brokers ...
Arvest warns of latest text scam
KNWA Fayetteville via Yahoo Finance· 16 hours agoScreenshot of the recent scam. (COURTESY: Arvest Bank). Arvest will never initiate contact and ask customers for sensitive information, Polk... to the...
