Elon Musk claims ‘massive' Social Security fraud. How much money is actually lost to fraud, waste?
Musk referred to a report from the Government Accountability Office, a nonpartisan auditing arm of Congress that examines federal spending. In 2024, the office estimated there are $233 billion to $521 ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
An annual report issued by the U.S. Federal Trade Commission (FTC) released this week has revealed the top scams and losses ...
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...
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Cryptopolitan on MSNAML Bitcoin creator Rowland Andrade found guilty of fraud and money launderingRowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.
are the latest in an unending stream of text-based phishing scams trying to get you to give up your personal info (and your money). Transportation authorities in multiple states have issued ...
US officials charge 25 Canadians for running Montreal-area call centers that scammed elderly Americans out of $21 million by ...
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