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Scams

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EBA‑ECB Find EEA Payment Fraud Rose to €4.2 Billion in 2024

The report urges adaptation to counter scams exploiting SCA exemptions.

Visa Warns of Holiday Scam Surge Fueled by AI

SDNY Orders $6.9 Million Restitution in Silver Lease Fraud, $11.5 Million Penalty

Amazon Alerts 220 Million Prime Subscribers to Rising Impersonation Scams