Source: consumer.ftc.gov
A recent bitcoin boom is attracting scammers, The Wall Street Journal (WSJ) reported, citing the Federal Trade Commission (FTC). The lack of regulation and the...
Consumer fraud is an ugly beast, but often, individuals can sleep soundly knowing that instances of fraud are often covered by their banks. Corporates, however,...
Long after nearly $800 billion in Paycheck Protection Program (PPP) life-line loans were rapidly dispersed to ailing businesses during the height of the pandemic, a...
With pandemic scams on the rise, two U.S. senators are calling on the Federal Trade Commission (FTC) to increase the agency’s efforts to protect consumers...
Ransomware is, yet again, snatching up headlines, with one of the U.S.’ largest pipelines, operated by Colonial Pipeline, the latest victim of cyberattacks. Before that,...
The FBI said it has identified the hackers who shut down the East Coast’s main gas and diesel pipeline last week as a group from...
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Fraudsters have found a new twist on an old favorite — business email compromise scams. In the inaugural Preventing Financial Crimes Playbook, Jeff Taylor, senior...
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