A 28-year-old convicted felon faced 15 new felony charges on Thursday after prosecutors filed four fraud cases in Miami-Dade ...
The Department for Work and Pensions (DWP) has been given major new powers to request information from banks and, in some ...
Scammers are impersonating Microsoft with urgent deadline threats and fake legal language to rush victims into clicking ...
Top U.S. intelligence agencies are cooperating with Kurt Olsen, who worked with Trump to undermine the results of the 2020 ...
The government is asking experts and academics to help shape a plan to tackle the growing issue of deepfakes, ITV News ...
Cameron Nakashima joins producer/host Coralie Chun Matayoshi to discuss how scammers trick job seekers into handing over personal information or money, how to spot a fake job offer or scam, ...
Learn what to do when an elderly loved one falls for a romance scam and how to safeguard their money, identity, and safety.
It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...
Industry giants Walmart and Amazon are taking different approaches to a technology that could further automate shopping ...
This is read by an automated voice. Please report any issues or inconsistencies here. For the last 70-plus years, there has been no voter registration in North Dakota, though an ID is needed to cast a ...
来自MSN

Cases of check fraud

A Tampa woman who had a check stolen out of the mail got her money back, and had been working with Tampa police on the issue. Since then, though, FOX 13 has gotten multiple calls and emails about ...
ST. LOUIS – Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds ...