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More than ever, and with a big boost from AI, criminals are pretending to be from companies like Microsoft, convincing people ...
Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered.
Back in August 2024, a viral TikTok and X (formerly known as Twitter) scandal involving check fraud recently caught the ...
CAROLINE COUNTY, Va. (WRIC) — Two people were charged with check fraud on Tuesday in connection with several incidents that spanned multiple post offices throughout Caroline County. According to ...
Banerjee has played the opposition in a counter-move that’s quintessentially a classic art of the possible manoeuvre. Ever since Banerjee declared that a settlement would be found, the ...
Two suspects were arrested earlier this month for allegedly stealing hundreds of thousands of dollars worth of checks and mail in an identity fraud scheme. Qiangqiang Chen and Liuliu Chen ...
“Beginning on April 14, #SocialSecurity will perform an anti-fraud check on all claims filed over the telephone and flag claims that have fraud risk indicators,” SSA posted on social platform X.
The trend has continued into 2024, with Federal Trade Commission data showing $5.7 billion in losses due to investment scams, more than any other category. Various types of fraud occur through the ...
Florida Senate Bill 1198 makes gift card fraud a ... and texting scams involve asking the victim to pay fake fines, penalties or tax payments via gift card rather than cash or check as they ...
If a suspected scam occurs, the FTC encourages Americans ... A Southern California Edison employee checks an electric meter at an agricultural pumping station in the San Joaquin Valley.