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As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...
Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme.
Spurred by Elon Musk’s Department of Government Efficiency, the Social Security Administration is combing through its ...
Mavious Redmond of Austin, Minnesota, has pleaded guilty to theft of government funds after more than 25 years of ...
Claims of widespread fraud in Social Security were misleading, with fraud representing just 0.00625% of the annual budget, ...
AARP’s Fraud Watch Network helps teach older adults how to spot scams. We organize events and education, with hundreds of ...
Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...
However, it may take a year or more to issue payments for some cases that cannot be processed ... of Government Efficiency ...
The CyberGuy advises how to protect yourself against SIM swapping, a form of identity theft by which a scammer tricks a ...
Guatemalan Julio Cucul-Bol is indicted for possessing counterfeit documents and making a false statement in Illinois.
The SSA's plan to withhold full monthly checks from beneficiaries to recoup overpayments has triggered alarm among senior advocates.
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