#fraud-prevention

#fraud-prevention

Police have launched a new crackdown on courier fraud in Hatton Garden after victims were conned out of more than 21 million in the past financial year.

"More than 11,500 companies have been removed from the Companies House register in the past year as part of a nationwide crackdown on economic crime."

Mobile driver licenses (mDLs) are being pursued by the General Services Administration as a significant advancement in digital identity verification, aiming to enhance security and user experience.

Smishing, a combination of SMS and phishing, is a tactic where text messages are sent to trick individuals into clicking links and providing personal information.

State Attorney General Letitia James recommends that New Yorkers verify the legitimacy of charitable organizations before donating to relief efforts for Texas flood victims to avoid scam charities.

The new anti-scam text system initiated by ComReg aims to reduce fraudulent text messages, but is currently mislabeling legitimate texts as 'likely scam'.

The New York City Council has passed legislation to combat immigration legal services fraud, known as notarial fraud, which preys on immigrant communities.

AT&T SIM swapping is a popular type of fraud in which someone transfers your mobile number to a SIM in their own device, allowing access to sensitive information.

Title insurance protects homebuyers and lenders from financial loss due to defects in a property's title, covering past issues that could threaten ownership.

Scammers are now texting businesses about how they're posting negative reviews on their business.

Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The fallout is devastating, both financially and psychologically.

As theft of Supplemental Nutrition Assistance Program funds has grown in Brooklyn, District Attorney Gonzalez and other presenters will provide attendees with information on EBT Card fraud, current scams and ways to protect one's personal account.

Using false documents to obtain a driver's license or state ID is a crime. In Florida, driving privileges are only granted to those who meet all legal requirements, including proof of legal presence and verified residency.

NYC DOT Commissioner Ydanis Rodriguez made it crystal clear: "This is a scam to collect your payment information. We are working with law enforcement to hold those responsible accountable."

VeraViews aims to cut out intermediaries and minimize invalid traffic to enhance UAE's profile as a leading ad destination.

Chainabuse provides a transparent platform for sharing information on crypto scams, encouraging individuals to report fraudulent activities to prevent others from being victimized.

Camera systems capture clear footage, day or night, showing how drivers behave on the road. Spot risky moves like harsh braking or speeding, then use the videos to train drivers to be safer.

Nintendo has announced a partnership with Japanese retail sites to combat fraudulent listings for the new Switch 2 by proactively removing scams and sharing information.

There's a myriad of scammers in the TikTok views niche, including those selling bot views, committing payment fraud, and posing threats to personal data.

"We want to warn people as we are seeing a particular spike in these phone scams at the moment. We have seen more than 20 fake phonelines so far in April, that's a significant increase on other months," Bank of Ireland head of fraud Nicola Sadlier, said.

Resolving 31 open and new recommendations is crucial for HUD to mitigate fraud, enhance conditions for residents, and improve technology modernization strategies.

Scammers are exploiting the search for employment during economic uncertainty, resulting in a threefold increase in fraudulent job scam reports since 2020, according to the FTC.

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