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Identity Fraud and Scams Cost Americans $47 Billion in 2024
Help Register Login Login Hi, %{firstName}% Hi, %{firstName}% Games Car rental American adults lost $47 billion to identity ...
Trafigura says no bank lender lost money as a result of Mongolia fraud
Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...
7 indicted in massive 'ramp-and-dump' investment fraud scheme; $214M in stolen assets seized: FBI
According to investigators, individuals in China pretended to be U.S. investment advisors on social media, reeling investors ...
Former NIH union leader indicted on federal wire fraud charges in Maryland
A former president of a union representing National Institutes of Health employees has been indicted by a federal grand jury in Maryland on wire fraud and money laundering charges. The indictment ...
‘Thousands of victims out there’: 7 Long Island men charged in $20 million money laundering scheme — here’s how to protect your finances from falling victim to a la…
Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...
US to return $7M to victims of ‘spoofed’ crypto investment websites
Victims of a crypto website spoofing and social engineering scam could see as much as $7 million returned to them after US ...