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Philippines’ 2023 suspected digital fraud rate higher than global level, study shows - BusinessWorld...
BusinessWorld· 14 minutes agoTransUnion’s 2024 State of Omnichannel Fraud report showed that for transactions where the consumer or fraudster was located in the Philippines, retail saw the highest suspected ...
Fortify Your Finances: Strategies to Avoid Scams and Fraud in 2024
GOBankingRates via Yahoo Finance· 15 minutes agoThere's nothing scarier than falling prey to an online scam and losing money. It's one of those...
Seniors can submit fraud complaints on OK A.G.’s website
KFOR articles via Yahoo News· 1 hour ago“Older Oklahomans deserve to be treated with respect and dignity, and yet far too often they are...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Unitus Community Credit Union Invests in IDgo to Enhance Fraud Protection and Member Experience
PRWeb· 2 hours agoUnitus Community Credit Union is pleased to announce a strategic investment in IDgo, a leading fintech company specializing in authentication services. PORTLAND, Ore., May 16, 2024 /PRNewswire-PRWeb ...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 18 hours agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection...
Beware of credit card fraud at these 5 spots
Yahoo Personal Finance· 16 hours agoHowever, as the Federal Communications Commission notes, “Unlike traditional banks and credit cards, payment app services often lack the same fraud ...
The No. 1 scam targeting seniors is the tech support fraud
WGAL 8 Susquehanna Valley· 18 hours agoWednesday is National Senior Fraud Awareness Day. Reports of elder fraud to the Federal Bureau of...
DOJ: Two Brothers Arrested For Allegedly Attacking Ethereum (ETH) Blockchain, Stealing $25M In...
Crowdfund Insider· 39 minutes agoThe charges in the indictment arise “from an alleged novel scheme by the defendants to exploit the...
...Continues Auditing Employee Retention Credit Claims for Fraud, Offers Protection for At-Risk...
Law.com· 3 days agoThe moratorium, which the IRS says may be lifted later this spring, was put in place to protect small business owners from aggressive promoters and scams that put businesses at financial risk ...
