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The bank partnered with fraud prevention company Threat Fabric to create a taxonomy the companies hope will make it easier to ...
Recruitment fraud is no longer an isolated crime; it has evolved into a well-organised, multi-million-naira industry. Each ...
The Social Security Administration will ask for details about you and your work history and possibly your spouse if you're ...
The Indonesian government has frozen 600 billion RP as it tackles online gambling issues in the country, including slave ...
Local people lost $61.6 million in 2024 to fraud, from romance and cryptocurrency scams to fake concert tickets and gig work.
Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report.
TransUnion noted that gig economy services are used by American consumers overall, but households with children emerged as ...
Elon Musk and his team at the Department of Government Efficiency (DOGE) were pitched to the American people as an ...
For years, North Korea has been secretly placing young IT workers inside Western companies. With AI, their schemes are now ...
DOGE has slashed tens of thousands of federal jobs and canceled federal funds in the name of reducing fraud, waste and abuse.
Agency officials discussed the rise in Social Security claims in an internal meeting, which wound up on YouTube.
Martin’s missteps cost the St. Louis election board and the Missouri governor’s office millions in legal fees and settlement ...
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