Trump education official exposes $1 billion student aid fraud scheme, with California and Minnesota identified as hubs for college scammers nationwide.
A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky corporate behavior.
Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...
Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.
(WHTM)– Twenty-seven people have been charged in connection with an alleged multi-million dollar scheme to defraud Central Pennsylvania banks and financial institutions. Eight alleged leaders, ...
A case of art imitating life.
Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...
Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
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Fraud schemes on rise during holidays and increasingly creative, GA Secretary of State’s office says
As holiday shopping and charitable giving reach their annual peak, Republican Secretary of State Brad Raffensperger is urging Georgians to stay vigilant against fraud. New caselog numbers required ...
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