Fake identities and real trucks: how criminals are stealing billions of dollars in cargo

The Minnesota Trucking Association is advocating for a federal bill called the Combating Organized Retail Crime Act that has ...
MarketWatch

‘Pig butchering,’ fake friends and 8 more of the craziest financial scams that money pros have seen themselves

Whether it’s a phishing email, fake phone call or long-term ploy to steal your money, scams aren’t going away. And they’re costly: The FTC reports that consumers say they lost upwards of $12.5 billion ...

Scam warning over pump-and-dump scheme, fake investment advisers

It could be a scam out of The Sopranos or The Wolf of Wall Street. But whereas the Webistics and penny stock scams involved ...
Legit.ng on MSN

No Hiding Place for Thieves: NCC Rolls Out Device Tracking System to Block Fake, Cloned Devices

After 10 years, the Nigerian Communications Commission (NCC) has rolled out a new device system to track fake, cloned, or ...