Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...
WASHINGTON — Lottery officials are warning of scammers who are impersonating Mega Millions online to promote a fake “special drawing.” One current scam example claims to be promoting a $5 billion ...
Wealthy older investors are being targeted by scammers pushing fake luxury wine investments, with experts warning of the dangers as one recent operation defrauded pensioners out of a total of £6 ...
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Taxpayers warned to stay alert over scams
Millions of Self Assessment taxpayers are being warned to stay alert against potential scams. HM Revenue and Customs (HMRC) has cautioned that fraudsters often impersonate HMRC, luring individuals ...
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