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Cash App Scams Types And Prevention 2023
Introduction Cash App is a peer-to-peer mobile payment app that allows users…
Account Takeover Fraud: Definition, Types , Prevention And Reporting
Introduction Account takeover fraud is a type of fraud where a criminal…
Overpayment Scams: What It Is, Types, Prevention, and Reporting
Overpayment scams are a form of fraud in which a scammer sends…
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and…
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with…
Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women
Remarks as Prepared for Delivery Good morning, everyone. I am honored to…
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks…
Banking Scams: What They Are, Types, Prevention, and Reporting
1. Introduction Banking scams are fraudulent activities that seek to exploit customers'…
Fake Check Scams: Types, Tips Prevention And Report
Introduction Fake check scams are a type of financial fraud that targets…
Student Loan Scams: Types, Tips, Definition, Preventing And Report
Introduction Student loan scams are fraudulent practices that target people who are…
Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)
1. Introduction The payday loan industry is often the subject of scrutiny…
Debt Elimination Scams Types, Prevention And Report
Introduction Debt elimination scams are a type of financial fraud in which…
Advance Fee Loan Scams: Definition, Types, Prevention And Reporting
Advance fee loan scams are a type of financial fraud in which…
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to…
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation…