Tag: financial fraud
Anti-Scam Hotline Hits One Million Calls Amid Rising Fraud Awareness
A milestone achievement demonstrates the growing vigilance against scams in the digital age.Highlights: The anti-scam hotline has reached one million calls, showcasing heightened fraud...
Americans Lost $3 Billion to Impersonation Scams in 2024
Uncovering the Alarming Rise of Impersonation Scams and Their Impact on ConsumersHighlights: The impersonation scams resulted in a staggering loss of $3 billion for...
Santander ScamTracker Reveals Customers Lost £18 Million to Fraud in Q1
Essential Insights into the Rising Tide of Financial Fraud and How to Protect YourselfHighlights: Customers lost £18 million due to fraudulent activities in the...
Frank Founder Charlie Javice Found Guilty of Defrauding JPMorgan
A Landmark Case in Financial Fraud and Startup EthicsHighlights: Charlie Javice was found guilty on multiple counts of fraud against JPMorgan.The court highlighted deceptive...