Categories: Fraud Intelligence

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After Massive Fraud Exposed in Minnesota, Subcommittee Chairman Sessions Opens Hearing on Curbing Fraud in Federal Programs – House.gov

After Massive Fraud Exposed in Minnesota, Subcommittee Chairman Sessions Opens Hearing on Curbing Fraud in…

8 minutes ago

11 charged in US marriage fraud scheme targeting military members to wed Chinese nationals – The Standard (HK)

11 charged in US marriage fraud scheme targeting military members to wed Chinese nationals  The Standard…

37 minutes ago

Malwarebytes Scam Guard Prevented High-Risk Fraud in 15% of Interactions, Protecting Users from $1000+ in Losses or Significant Personal Risk – PR Newswire

Malwarebytes Scam Guard Prevented High-Risk Fraud in 15% of Interactions, Protecting Users from $1000+ in…

1 hour ago

11 Charged in Marriage Fraud Scheme Targeting US Service Members – Newsweek

11 Charged in Marriage Fraud Scheme Targeting US Service Members  Newsweek Source link

2 hours ago

Stop anonymous callers who are weaponizing NY’s child abuse hotline (Editorial Board Opinion) – Syracuse.com

Stop anonymous callers who are weaponizing NY’s child abuse hotline (Editorial Board Opinion)  Syracuse.com Source link

2 hours ago

Canadian Bankers Association equips Canadians with more tools to fight scams this Fraud Prevention Month – Canadian Bankers Association

Canadian Bankers Association equips Canadians with more tools to fight scams this Fraud Prevention Month  Canadian…

2 hours ago