Browsing: scam

Halfpoint Images | Moment | Getty ImagesA new “high pressure” scam seeks to convince individuals that their Social Security numbers may be suspended due to criminal…

Key insight: Starling Bank launched “Scam Intelligence,” a generative AI tool that lets customers upload images and texts to check for signs of common payment scams.What’s…

Homeowners across the country have reported receiving letters that urge them to renew their home warranty plans immediately to avoid the risk of financial liability. However,…

Five men have pleaded guilty for their roles in a global conspiracy to launder more than $36.9 million derived from international digital asset investment scams, using…

Merrick Garland, US attorney general, speaks during a news conference with Lisa Monaco, deputy US … [+] attorney general, left, and Christopher Wray, director of the…