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1. • 

     San Francisco Council Advocates for Veteran Protections with VSAFE Act Against Financial Scams

     Hoodline· 6 hours ago

     fraud or identity theft. Central to the VSAFE Act is the introduction of a new line of defense in...

2. • 

     FTC: Company Impersonation Scams Cost Consumers Millions of Dollars

     PYMNTS.com· 4 hours ago

     Another 34,000 consumers reported losing $19 million to scam artists impersonating Amazon employees....

3. • 

     British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT

     CoinDesk via Yahoo Finance· 9 hours ago

     Jian Wen, 42, who was alleged to have carrying out the...K. seized over 1.7 billion pounds ($2.2...

4. • 

     Taylor Swift and Olympics scams fuelling fraud

     BBC via Yahoo Finance· 3 days ago

     Overall, criminals stole £1.17bn in 2023, down 4% from 2022, according to the group's annual report on fraud. But UK Finance said the abuse of online...

5. • 

     Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...

     Crowdfund Insider· 2 days ago

     Fraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...

6. • 

     Graceland foreclosure attempt faces Tennessee AG investigation

     FOX Business· 5 hours ago

     The Tennessee Attorney General’s Office says it is investigating a private investment company’s...

7. • 

     Forex and Crypto Investment Fraud Busted in Malaysia, Ten Arrested and Millions Seized

     Cryptonews· 11 hours ago

     Malaysian authorities have dismantled a forex investment fraud and cryptocurrency syndicate that had...

8. • 

     Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance

     Private Banker International via Yahoo Finance· 3 days ago

     This is up from 59% in 2022. Authorised Push Payment fraud losses continue to be driven by the abuse...

9. • 

     It Can Be Hard to Recover From "Recovery" Scams

     Motley Fool via Yahoo Finance· 16 hours ago

     Consider adding the term "fraud" or "scam" in your search. You might identify red flags or find that consumer protection, regulatory or law enforcement...

10. • Have you been scammed? This Scam Survival Toolkit can help you recover

      Springfield News-Leader via Yahoo Finance· 1 day ago

      scam has occurred, leaving survivors of scams at risk. BBB’s 2023 Scam Tracker Risk Report found that 10% of respondents were impacted ...