The Oregon DFR warns of financial scammers impersonating officials to steal funds, highlighting the use of advanced tech like ...
A scam prevention workshop is taking place in Southern Montgomery County on Wednesday, and it’s aiming to educate residents ...
Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...
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Protect your cash from modern scams
In 2024, Florida residents lost a staggering $1 billion to internet scams, as reported by the FBI, underscoring the state’s ...
Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...
Friendly text conversations about BBQs and social events can lead to WEEX gold trading scams that target older adults with ...
Two employees resigned as company secretaries to group accused of being part of international fraud last month ...
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Financial Advisor Scams
What Are Financial Advisor Scams? A financial advisor scam refers to fraudulent and illegal practices used by individuals or companies who present themselves as financial advisors. Financial advisor ...
A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...
Deepfakes, generative AI, and sophisticated scammers are threatening Canadians, one advisor explains her multi-layered ...
A 25-year-old man, reportedly the personal assistant of a Rajya Sabha MP from Kerala, has been arrested in connection with a ...
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