Overview: Scammers use phone calls and messages to trick people into Bitcoin ATM transfers.Once money is sent as ...
Nine years after the BBC exposed Sell My Timeshare's wrongdoing, 14 people have been convicted over a £28m fraud.
The DPCI faces intense scrutiny as a forensic report reveals shocking investigative failures in a R1. 2bn fraud scheme, ...
Groups that support older Coloradans have stepped up their efforts to help people avoid losing money to increasingly ...
Prepare to have your defenses up if a mystery package comes to your doorstep, because this might be a very real possibility.
Former U.S. Rep. George Santos has been given clemency by President Donald Trump. Santos won a congressional seat in New York ...
The Social Security Administration's Office of the Inspector General is warning the public about a new Supreme Court 'scam ...
Imposter scams are the number one reported scam in Colorado as of the first half of 2025, according to the FTC.
One use for AI in finance is fraud detection. To fight new methods of identity theft, increasingly aggressive fraud detection ...
The DHS inspector general report was a review of a time in which border crossings and asylum seekers were at an all time high ...
On average, Microsoft processes over 100 trillion signals every day, blocks approximately 4.5 million new malware attempts, screens 5 billion emails for malware and phishing, and scrutinizes ...
Steve McBee Sr., star of McBee Dynasty: Real American Cowboys, has officially been sentenced — and the reality isn’t pretty.
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