Society ❯Crime ❯Fraud

Scams

Consumer Awareness Tax Fraud Fraud Digital Payments Social Media Child Development Consumer Services Online Communities Reddit Corporate Responsibility

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit

Judge Manish Shah’s approval will trigger stricter oversight of Walmart’s money transfer services.

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

UK’s 159 Anti-Scam Hotline Surpasses One Million Calls as Virgin Money Joins

Young Girl Outsmarts Scammer in Viral UPI Fraud Encounter

IRS Warns of Rising Tax Scams Fueled by AI and Workforce Cuts

Toll Scam Texts Surge Nationwide, Targeting Drivers With Fake Payment Demands

Bengaluru Residents Warned of Evolving Delivery Scams Using Fake Orders