Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...
The new year doesn't necessarily bring about a shift in scam tactics. In fact, over the years, many scams have slowly evolved as scammers incorporate new technology and play off of the most recent ...
ALTOONA, Pa (WTAJ) — Different industries are using artificial intelligence, but people looking to steal your personal ...
PEMBROKE PINES, FLA. (WSVN) - The FBI’s Miami Field Office is cautioning holiday shoppers to remain vigilant during the busy 2024 shopping season against scams that target personal information and ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Financial losses from people being tricked into transferring money to a fraudster increased by 12% annually in the first half of this year, with investment scams playing a key role in the rise, ...
Social media fraud has overtaken traditional banking concerns as the primary scam-related worry for UK residents ...