How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes.
Multiple people have fallen for a new scam that has surfaced in Minnesota involving fake websites and coupons for Joann ...
The Federal Bureau of Investigation (FBI) describes romance scams as online schemes in which criminals use fake identities to gain a victim’s trust before manipulating them into sending money.
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MySuncoast.com on MSNManatee County Sheriff warns of scam involving goldDetectives with the Manatee County Sheriff’s Office are hearing multiple reports of scammers attempting to trick victims into buying gold and sending it to them via a courier.
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A recent report from the Better Business Bureau revealed that Cryptocurrency and Investment scams were the #1 con in 2024.
The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...
The police department said that when someone from the Police Department contacts you, the number that will appear on your ...
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The Marinette County Sheriff’s Office recently posted about this scam resurging. It says: A fraudulent text message scam has ...
They include money mules who provide their Singpass and bank accounts to launder scam proceeds. Currently, money mules can be charged under laws including the Corruption, Drug Trafficking and ...
This nationwide scam includes scammers trying to get money by notifying people they have "unpaid toll road fees." ...
According to the Federal Trade Commission, people reported losing an eye-popping $12.5 billion to fraud in 2024.
The BBB says in 2024, investment scams, including those involving cryptocurrencies, remained the riskiest scam type.
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