When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The texts impersonating state road toll collection agencies attempt to get phone users to reveal financial information.

Scamwatch, the ACCC’s fraud watchdog, received over 249,000 scam reports last ... Telcos are required to verify the identity of SMS senders and block numbers involved in scam calls. And tech platforms ...

In January, the FTC flagged a smishing scam: a message that appears to be from a state road toll company that informs ...

In its latest statement, the FBI advises: "If you receive one of these texts, the following is suggested: File a complaint with the IC3, check your account using the toll service's legitimate website, ...

APPLETON (WLUK) – Three years after two suspects were arrested for allegedly stealing hundreds of pieces of mail, one of the suspects is still waiting for a trial date to be set. Carl James ...

Stephen Rhodes, 37, appeared at Oxford Magistrates’ Court last month charged with four counts. He indicated guilty to three counts of making indecent photographs ...

Whistleblowers who alert the authorities to massive tax fraud could receive millions of pounds as a reward, it can be revealed. For the first time, informants will get compensation relative to the ...

of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Holmes faces a sentence of up to 20 years in prison. He will be sentenced by the Honorable Katherine A. Crytzer ...

Happy Women’s Day. Happy Women’s Day 2025 Images: Wishes, images, messages, quotes to share with special women in your life on 8 March. (Image: Shutterstock) Happy Women’s Day! Life would not have ...

The National Disability Insurance Agency boss Rebecca Falkingham, who oversees the Fraud Fusion task force, confirmed that foreign organised crime was gaming the scheme. Fraud accounts for 20 per ...

The sole mission of DOGE is to identify waste, fraud, and abuse only," White House press secretary Karoline Leavitt said in a statement provided to ABC News on Friday. President Donald Trump and ...