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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself

March 15, 2025

As DOGE continues federal budget cuts, Elon Musk turns focus to people over 100 receiving Social Security benefits

February 19, 2025

Number of older adults who lost $100,000 or more to fraud has tripled since 2020, FTC says

November 18, 2024

Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem

October 25, 2024

States affected by Hurricane Helene warn of price gouging and other scams. Here's how to avoid being a victim of post-storm schemes

October 03, 2024

Why credit card fraud alerts are rising, and how worried you should be about them

September 12, 2024

Freezing your credit is the first step to avoid identity theft, expert says. Here's what to know

August 27, 2024

'Was my Social Security number stolen?' Answers to common questions on the National Public Data breach

August 23, 2024

How scammers convince Americans to drain their life savings into crypto fraud schemes

August 18, 2024

2.9 billion people may have had Social Security numbers, other financial data compromised. What it means for you

August 15, 2024

‘I see them the whole time’: The problem of fakes in the art market

July 17, 2024

Why the Social Security Administration may want you to update your personal account online

July 16, 2024

Roche alleges counterfeit diabetes medical devices were sold on Amazon

June 10, 2024

Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah

June 07, 2024

From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry

May 05, 2024

How to identify an AI imposter in video, audio and text as deepfake technology goes mainstream

April 10, 2024

Data center provider Equinix 'selling an AI pipe dream,' Hindenburg Research says in short report

March 20, 2024

Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it

March 08, 2024

Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says

February 29, 2024

Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family

February 27, 2024

How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says

February 15, 2024

As online romance scams rise, banks ask for help to save victims billions

February 13, 2024

Investors in Airbnb arbitrage business allege they were defrauded in scheme promising 'higher returns than the stock market'

February 11, 2024

FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids

February 01, 2024

Gen Z, millennials are less worried about fraud than older generations. But they have a unique risk

January 24, 2024

SAP to pay more than $220 million to settle bribery charges, U.S. authorities say

January 10, 2024

Expecting a package this holiday? If so, don't fall victim to delivery scams

December 15, 2023

Four men indicted in $80 million 'pig butchering' scheme

December 14, 2023

Fraud in a bottle: How Big Pharma takes on criminals who make millions off counterfeit drugs

December 11, 2023

QR codes may be a gateway to identity theft, FTC warns

December 07, 2023

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