FTC Data Shows Major Increases in Cash Payments to Government Impersonation Scammers
FTC, other government agencies alert consumers to risks of scammers claiming to be from government, demanding money FOR RELEASE: June 14, 2024,
IRS warns against scams targeting seniors; joins other federal agencies to recognize special awareness day
IR-2024-164, June 12, 2024 WASHINGTON — As part of continuing efforts to protect the senior community, the Internal Revenue Service today issued
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
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 | [email protected] 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
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
Here’s what you need to know about tax season scams
Scammers can file tax returns on your behalf, reaping refunds. Last year the IRS received 294,138 complaints of reported identity theft, the
Fifth Defendant Sentenced for Laundering Proceeds of Scams Targeting Elderly U.S. Citizens
Tuesday, February 27, 2024, PRESS RELEASE PROVIDENCE, RI – The fifth and final foreign national convicted for laundering proceeds of a multi-faceted