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Tue, 03/11/2025 - 17:52 |
Visa Unveils its Scam Disruption Practice, Helping Protect Consumers and the Financial Ecosystem Globally |
Visa |
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Wed, 03/05/2025 - 13:34 |
Iowa Workforce Development Works with U.S. Attorney's Office to Complete Fraud Case |
Iowa Workforce ... |
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Tue, 03/04/2025 - 15:39 |
Florida woman ordered to pay $3+ million for wire, tax fraud scheme |
Immigration and... |
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Thu, 02/27/2025 - 00:15 |
Attorney General James Announces Indictment of Queens Residents for Deed Theft and Forgery Scam That Stole Over $1.5 Million from Elderly Queens Resident |
New York Attorn... |
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Fri, 02/21/2025 - 15:06 |
COVID Fraud Drove Record FCA Caseload, Gov't Officials Say |
Blank Rome |
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Fri, 02/21/2025 - 03:51 |
Vice President of Health Care Software and Services Company Pleads Guilty to $1B Health Care Fraud Conspiracy |
DOJ |
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Thu, 02/20/2025 - 15:40 |
ICBA and U.S. Postal Inspection Service Partner to Help Community Banks Combat Check Fraud |
ICBA |
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Tue, 02/18/2025 - 12:17 |
Yardi Collaborates with SentiLink to Deter Synthetic Rental Application Fraud |
Yardi |
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Tue, 02/18/2025 - 03:57 |
Mastercard and Feedzai Join Forces to Protect More Consumers and Businesses from Scams |
MasterCard |
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Wed, 02/12/2025 - 02:53 |
How GenAI is Reshaping Fraud Prevention Strategies - the Experian Insight Report |
Experian |
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Tue, 02/11/2025 - 15:48 |
Ask the expert: How to avoid falling victim to romance fraud |
Michigan State ... |
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Fri, 11/22/2024 - 02:53 |
VIDEO: Attorney General Moody Issues Tips to Help Floridians Avoid Falling Victim to Fraudulent Schemes on Utility Scam Awareness Day |
Attorney Genera... |
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Sat, 08/24/2024 - 17:33 |
Replace Serious Fraud Office in new focus on prevention, says new IEA paper |
The Institute o... |
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Thu, 08/22/2024 - 03:04 |
Commissioner Causey to host insurance fraud town hall in Hillsborough |
NCDOI |
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Tue, 07/30/2024 - 23:05 |
VIDEO: Summer Scams Series: Sunny Days and Shady DealsAG Moody Warns Floridians About Pool Scams and Highlights Recent Takedowns of Fraudulent Pool Companies |
Attorney Genera... |
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Thu, 07/11/2024 - 23:04 |
First Interagency Fraud Disruption Conference Focuses on Combatting Crypto Schemes Commonly Known as Pig Butchering |
CFTC |
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Wed, 07/10/2024 - 18:33 |
Financial Institutions Struggle to Meet Customer Expectations in Fighting Authorized Transfer Scams, LexisNexis Risk Solutions Study Finds |
LexisNexis |
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Wed, 07/10/2024 - 17:21 |
Commissioner Causey to host insurance fraud town hall in Rockingham |
NCDOI |
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Mon, 06/24/2024 - 14:03 |
Private Investigators Crack Down On Benefit Fraud |
bondrees |
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Tue, 06/11/2024 - 21:23 |
Commissioner Causey to host first insurance fraud town hall series in Leland |
NCDOI |
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Fri, 06/07/2024 - 13:27 |
Nash County man charged with 74 felonies, including identity theft, forgery, obtaining property by false pretense |
NCDOI |
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Wed, 06/05/2024 - 04:29 |
VIDEO CONSUMER ALERT: Attorney General Moody Warns Floridians About Odometer Fraud |
Attorney Genera... |
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Fri, 05/17/2024 - 01:22 |
Auditors Office Announces Operation Payback and Secures First Indictment |
OSA Mississippi |
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Mon, 05/06/2024 - 23:03 |
Victims of fraud being re-targeted by criminals as highly convincing investment scams continue to rise FraudSMART |
Irish Banking F... |
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Wed, 02/28/2024 - 13:09 |
Treasury Announces Enhanced Fraud Detection Process Using AI Recovers $375M in Fiscal Year 2023 |
US Treasury |
