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Milwaukee FBI leads operation to dismantle illicit online market
WITI via Yahoo News· 15 hours agoThey bought the passwords and usernames for millions of email, social media and banking accounts....
Milford woman tries 'arrest warrant' scam on FBI agent
Fox local via AOL· 6 days agoAccording to U.S. Attorney Mark Totten one of her co-conspirators tried the scam on a west Michigan resident, but the phone number has recently been reassigned to an FBI agent.
The No. 1 scam targeting seniors is the tech support fraud
WGAL 8 Susquehanna Valley· 7 days agoWednesday is National Senior Fraud Awareness Day. Reports of elder fraud to the Federal Bureau of...
Secret FBI files allege former L.A. city attorney lied to feds, likely obstructed justice. He denies...
LA Times via Yahoo News· 6 days agoAfter The Times published its story online Thursday, Feuer clarified that a meeting could have...
Seniors can submit fraud complaints on OK A.G.’s website
Oklahoma's NewsChannel 4· 6 days agoThe Oklahoma Attorney General’s Office is looking to protect older Oklahomans from fraud.
More legal argument called for before judge rules on Hvizdzak suppression motion
The Bradford Era· 23 hours agoA suppression hearing in the Hvizdzak hedge fund fraud case was held last week, but the federal...
Atlanta Inspector General says investigations are being obstructed
WSB Cox articles via Yahoo News· 14 hours agoBoone said that felt more like law enforcement activity. TRENDING STORIES: “Taking people’s...
Why finance scams target older adults, and how to protect yourself
San Jose Mercury News· 1 day agoWhile financial fraud can happen to anyone, older adults face unique challenges when it comes to...
Scammers Are Everywhere. These 3 Easy Moves Stop Them.
Men's Health via Yahoo Finance· 1 day agoAnd it’s not just happening to Grandma. The latest report from the FBI’s Internet Crime Complaint...
How to protect yourself against credit card fraud — and where you're most at risk
Yahoo Personal Finance· 7 days agoHowever, as the Federal Communications Commission notes, “Unlike traditional banks and credit cards,...