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Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit
Minnesota's $1 billion welfare fraud schemes spark federal investigation into hawala money transfers potentially benefiting ...
Fraud losses reported by people 60 and older climbed to nearly $2.4 billion in 2024, quadrupling since 2020 Investment ...
Walmart Inc. must pay $10 million to settle federal charges that it allowed scammers to use its money transfer services to take hundreds of millions of dollars from customers. The Federal Trade ...
Adults aged 60 and older were more likely to report extraordinarily high losses. An 18-year-old consumer in Michigan lost $4,800 this summer to a 'transfer it to protect it' scam after receiving an ...
Common scams include impersonating law enforcement, demanding payment for fake warrants, and targeting families of ...
CHICAGO -- A new scam is targeting users of popular mobile payment apps. Some said they've been tricked into paying criminals thousands of dollars. "It's really distressing," Nausheen Brooks said. She ...
13d
Man charged with providing unlawful money transfer services; $2.4m including scam proceeds involved
Sean Koh Chao Lun is accused of committing the offence between May and June 2022. Read more at straitstimes.com. Read more at ...
Money.ca on MSN
Ottawa woman defrauded after clicking a phishing link while trying to sell clothes online. Here’s how e-transfer scams work
The email link was a sophisticated phishing trap used to pull Bray’s personal information so the scammer could send money to ...
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