Complaints ranged from poor social media behavior to disclosing student data to a sex offender possibly gaining access to a ...

Looking to buy verified PayPal accounts this year? Online platforms like eBay offer secure options for purchase. These ...

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

Failure to report such activities could result in “adverse consequences,” the appendix notes. An employee at one federal agency confirmed to FedScoop that they were told in an email to report ...

The fraud involved loans from the federal government through COVID-19 relief programs, according to the court record. Pennington and Nicole Marcelle Pennington were married in 2020 when she ...

"When we’re alert, we’re in control. And by stopping and checking when we’re unsure, then reporting scams we’ve seen, we can protect ourselves and others against financial harm," she said.

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

Whether you are new to Power BI or looking to enhance your expertise, this comprehensive guide provides the tools and knowledge to excel in data analysis and reporting. Disclosure: Some of our ...

A lawmaker has proposed that the student affairs offices of universities set up scam-reporting hotlines to better protect students from falling prey to swindles. The University of Hong Kong and ...

On Friday, January 17, the Serious Fraud Office (SFO) secured its first Unexplained Wealth Order (UWO) as it looks to recover the property believed to have been purchased with the proceeds of ...

Synthetic identity theft caused $20 billion in losses in 2020, according to the cyber fraud defense and software company FiVerity's 2021 identity fraud report ... read the email or text and ...

Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft Council, he worked with law ...