A new law gives authorities sweeping new powers to detect and crack down on benefit fraud - but what penalties do offenders ...
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...
The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...
If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...
A federal investigation in West Virginia uncovered unlawful employment, cash payments and a sham marriage used to seek a US green card ...
Add Yahoo as a preferred source to see more of our stories on Google. The Brown County Sheriff's Office has investigated over $4.6 million lost to cryptocurrency scams since the beginning of 2024, ...
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