FBI, smishing and Phone Scam
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...
TQS Magazine on MSN53m
How Fraud Platforms Are Transforming Fraud Prevention StrategiesFraud platforms are increasing day by day with the increase of online transactions worldwide. The purpose of these platforms ...
13h
Tampa Free Press on MSNFrom Michigan To California, Massive Pandemic Fraud Lands Man In Prison For 7 YearsA Michigan man has been sentenced to 94 months in federal prison for his role in a multi-state scheme to defraud unemployment ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
6h
WFRV Green Bay on MSNWisconsin man convicted of bankruptcy fraud & contempt of court, had several million dollars in cashier’s checksA Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another ...
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...
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