Browsing: Fraud

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The Federal Trade Commission (FTC) says it received millions of fraud reports from consumers last year, as losses continue to…

CoinDCX founders were arrested over a fake-site fraud. See how their ₹100 crore Digital Suraksha Network plans to fight crypto…

A man in Pennsylvania has admitted to draining millions of dollars from people’s bank accounts in a massive fraud scheme.…

Court grants bail to CoinDCX founders after ₹71L scam traced to fake site; no link found, funds recovered, platform secure.…

An employee of the United States Postal Service has admitted to abusing his position to power a bank fraud scheme.…

The U.S. Department of the Treasury is sanctioning a North Korean criminal organization for allegedly stealing hundreds of millions of…

Two women have been convicted of ‘brazenly’ stealing nearly $10 million from retail titan Amazon in a fake vendor scheme,…

A New Jersey woman is accused of draining nearly $90,000 from the bank accounts of half a dozen people. The…

The Federal Reserve says a US bank employee took advantage of a customer’s death and stole more than $10,000. According…