The Poynter Institute for Media Studies1d
Elon Musk claims ‘massive’ Social Security fraud. How much money is actually lost to fraud or waste?
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
Scammers using AI to create fake IRS sites. Here's other scams to watch out for.
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 Strategies
Fraud platforms are increasing day by day with the increase of online transactions worldwide. The purpose of these platforms ...
Tampa Free Press on MSN13h
From Michigan To California, Massive Pandemic Fraud Lands Man In Prison For 7 Years
A Michigan man has been sentenced to 94 months in federal prison for his role in a multi-state scheme to defraud unemployment ...
Maryland woman convicted for insurance fraud, money laundering scheme with her husband
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
$12.5 billion lost to fraud in 2024; top scams revealed
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Southfield man sentenced in pandemic fraud scheme, officials said
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
WFRV Green Bay on MSN6h
Wisconsin man convicted of bankruptcy fraud & contempt of court, had several million dollars in cashier’s checks
A Wisconsin man who is also from Key West, Florida was convicted on Thursday for two counts of bankruptcy fraud and another ...
I-Team exclusive interview: FBI joins fight to stop ongoing deed fraud in Maine
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...