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Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 17 hours agoFraud Services, KPMG UK said: “Over the past year, banks have seen a continued uptick in innovative...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 19 hours agoHowever, the number of victims and money stolen in romance...Losses in these cases were up 17% to £36m and involved an average of 10 payments per case....
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 19 hours agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
Three Los Angeles Men from the Highland Park area Indicted for Allegedly Stealing Checks from Post...
Sierra Sun Times· 13 hours agoOffice docks and elsewhere in Southern California to fraudulently obtain other people’s checks, used...
What is a cashier’s check, and how does it work?
Yahoo Personal Finance· 2 days agoIf you need to make a large payment, a cashier’s check can be a more secure alternative to personal checks or cash. So how does a cashier’s check work?...
Can romance scam victims get their money back?
BBC via AOL· 5 days agoIf they don’t do that properly, you have a... if you are still not satisfied, you may be able to take the case to the Financial Ombudsman. Ms Woods...in...
Clark Howard: How to protect your small business from fraudsters
WHIO via Yahoo Finance· 5 days agoYou’re going to get examples. You are going to get things that can help you be a fraudster,”...
Ben Crump to join Marilyn Mosby's supporters as she faces sentencing
WBFF Fox45 Baltimore· 1 day agoThe former top prosecutor in Baltimore City will be back in a federal courtroom this week to learn...
What Happened After a Reporter Tracked Down The Identity Thief Who Stole $5,000 - Slashdot
Slashdot· 3 days agoA police station manager reviewed footage from the bank — which was 200 miles away — and deduced that "someone had actually come into the bank and spoken ...
Samuel Alito Has Fox News Brain
The New Republic via Yahoo News· 2 days agoAs I’ve noted before, the conservative legal establishment has long sought to dismantle the agency. At issue in this case was whether its funding...
