Meta, Match, Coinbase and others team up to fight online fraud and crypto scams
Sarah Perez 4:00 AM PDT • May 21, 2024 Hosting scams on your platform is bad for business, which is why on
Two Foreign Nationals Arrested for Laundering At Least $73M Through Shell Companies Tied to Cryptocurrency Investment Scams
Friday, May 17, 2024-Office of Public Affairs An indictment was unsealed in the Central District of California yesterday charging two Chinese nationals
Public warned about scam calls from people posing as New Hampshire sheriff’s deputies seeking payment
Updated: 10:05 AM EDT May 7, 2024 MANCHESTER, N.H. — Officials with the Strafford County Sheriff’s Office are warning locals about a
Soaring scam and fraud sophistication remains top challenge for financial services sector
Mitek’s new Identity Intelligence Index unmasks emerging security threats to banks, including AI-generated fraud and deepfakes Douglas BlakeyMay 7, 2024 Just over
Match Group CEO Bernard Kim on romance scams: “Things happen in life”
Jim Axelrod, Sheena Samu, Andy Bast, Matthew Mosk: April 28, 2024, CBS News The CEO of the nation’s largest online dating company
Americans lost $10B to scammers last year. Here’s how to avoid popular scams
John Domen | jdomen@wtop.com April 18, 2024, 4:04 PM More than two-and-a-half million Americans lost $10 billion to scammers last year — surpassing the
Don’t Hand Off Cash to “Agents”
Scam AlertFOR IMMEDIATE RELEASE oig.ssa.govMarch 28,2024 https://oig.ssa.gov/assets/uploads/scam-alert-handing-off-money-to-agents.pdf Real SSA OIG agents will never ask you to give them cash or gift cards
Impersonation scams: not what they used to be
April 1, 2024 Scams that impersonate well-known businesses and government agencies are consistently among the top frauds reported to the FTC’s Consumer
Scammers raked in $1.3B from impersonation scams in 2023, FBI says
3/12/24 Sean Sabin, Axios Americans lost roughly $1.3 billion in 2023 to scammers pretending to be from the government or tech support, according to new
Banks Aren’t Doing Enough to Protect Customers From Scams
Original Article: Time March 18, 2024 7am Venessa Dikousman thought she’d adequately checked to make sure the man calling her cell phone