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#fraud

7 Articles & Videos

Federal Trade Commission and 22 States Launch Major Antitrust and Consumer Fraud Lawsuit Against Amazon Over Alleged Advertising Overcharges

Dwi Wanna

0 views • 1 hour ago

Romance Scam Shakes the Pacific Northwest: Duo Arrested for $1.3 Million Fraud Involving Fake NFL Persona

Asro

1 views • 3 days ago

Inside the QVC Employee Ring: How an Elaborate $58,000 Fraud Scheme Unraveled in Florence County

Raul Delapena Setiawan

0 views • 4 days ago

The Phantom Care Epidemic: Inside California’s Multi-Billion-Dollar Hospice Fraud Crisis

Evan Lee Salim

0 views • 5 days ago

The Artificial Impostor: How AI Voice Fraud and Deepfakes Are Forcing a Paradigm Shift in Banking Security

Reynand Wu

1 views • 6 days ago

Financial Advisor Sentenced to Nearly Seven Years in Federal Prison for $2M Elder Fraud Scheme

Nila Kartika Wati

0 views • 1 week ago

The Rising Threat of Farmland Fraud: How Remote Landowners Are Becoming Targets for Real Estate Impostor Scams

Nila Kartika Wati

0 views • 2 weeks ago