- More than 100 people in W.Va. victims of romance scams in 2022, FBI says | WCHS on February 7, 2023 at 11:08 pm
With Valentine's Day approaching, the federal agency warned that romance scams can lead to heartbreak, embarrassment and financial loss. “Well- ...
- Law enforcement warns of scams targeting senior citizens - WSOC TV on February 7, 2023 at 11:06 pm
Law enforcement warns of scams targeting senior… Resize: Drag to Resize Video. Live Streams. WSOC Now · WSOC 24/7 News · WSOC Weather 24/7 ...
- FBI Memphis Field Office, U.S. Marshals Service Warn Tennesseans About Phone Scams on February 7, 2023 at 11:02 pm
... or financial harm to obtain personally identifiable information. Scammers are becoming more sophisticated and organized in their approach, ...
- FRAUD ALERT: Common Impersonation Scams - Arlington County on February 7, 2023 at 10:53 pm
ACPD is raising awareness about these scams and ways the public can spot and avoid them to keep their personal information and finances safe.
- APP scam reimbursement plans are "fundamentally flawed" say MPs - Finextra Research on February 7, 2023 at 10:50 pm
Separately, the Treasury Sub-Committee on Financial Services Regulations has raised concerns about types of fraud which are not covered by the ...
- FBI provides tips to avoid romance scams - WDTV on February 7, 2023 at 10:35 pm
Never provide your financial information, loan money, nor allow your bank accounts to be used for transfers of funds. Do not allow attempts to isolate ...
- Online scammers are the ones asking for nude photos and money: Educate yourself to ... on February 7, 2023 at 10:31 pm
Law enforcement agencies are encouraging everyone to learn what financial sextortion is and how to protect yourself and those around you from this ...
- Singles Advised To Exercise Caution When Date Searching Around Valentine's Day on February 7, 2023 at 10:27 pm
Love could be in the air, and scammers are hoping that some people are ... They request the financial help to come in the form of gift cards, ...
- Keeping Crypto From Corrupting the Regulators - The American Prospect on February 7, 2023 at 10:19 pm
Financial scams thrive on weak regulation. Biden's regulators are fighting back.
- Don't be a chop: avoid pig butchering scams - IT-Online on February 7, 2023 at 9:20 pm
New research from Atlas VPN shows that 25,7% of pig butchering scams had ... gone through a pig butchering scam and experienced financial losses.
- How to avoid scams and fraud: Best practices for your business - Open Access Government on February 7, 2023 at 9:03 pm
How to stop multi-accounting using device fingerprinting. How can you stop bonus abuse from happening? Like with e-Commerce sites or financial ...
- Scammers use pictures of missing children to steal financial information | WWMT on February 7, 2023 at 8:54 pm
Scammers in West michigan have been targeting people through social media for years. but now an alarming new trend has appeared.. using children ...
- Watch out for these romance scam red flags - VERIFYThis.com on February 7, 2023 at 8:46 pm
Romance scammers often create fake profiles on dating sites, ... Many romance scammers offer up good-looking photos and tales of financial success ...
- FCA Implements Strategies to Clamp Down on Illegal Social Media Financial Promotions on February 7, 2023 at 8:34 pm
This increase occurred despite a 24% decrease in reports (about potential misleading financial adverts or potential scams) received in 2022 ...
- APP fraud reimbursement proposal is 'fundamentally flawed', say MPs | Computer Weekly on February 7, 2023 at 8:33 pm
UK, which is guaranteed by the financial services companies. Following the publication of the Treasury Committee report – Scam reimbursement: ...
- Combatting Financial Crime in the Metaverse - Lexology on February 7, 2023 at 8:31 pm
The metaverse is expanding at a rapid rate, bringing with it new types of fraud, money laundering, and other financial crime risks that must be…
- Stop doomscrolling and get back to work! Expert helps workers unplug - York Dispatch on February 7, 2023 at 8:05 pm
The focus of her talk wasn't financial scams and fraud, but a different kind of theft: Time burglars.
- One-quarter Of Kiwi Adults Have Fallen Victim To Online Dating Or Romance Scams on February 7, 2023 at 7:51 pm
Furthermore, financial scams—asking for money and disappearing after it was sent (which affected 6 percent of participants surveyed), ...
- Pismo and Drona Pay to boost security in digital payments - Yahoo Finance on February 7, 2023 at 7:17 pm
Fraud management has become a massive headache for banks and fintechs worldwide. As digital payments become more popular, projected to grow 12%, ...
- How is Machine Learning solving fraud detection in the Finance sector? - ReadWrite on February 7, 2023 at 7:07 pm
Machine Learning Financial fraud detection boosts finance app security. Learn Fraud detection types, models, examples.


