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Fraud Awareness

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UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Officials cast fraud as a transnational, tech‑driven threat, prompting tighter public‑private coordination under clearer rules.

BBB Warns Denver Medical Supplier Over Alleged Unauthorized Medicare Billing

Secret Service Pulls 22 Card Skimmers Across Baltimore in Two-Day Sweep

BBB Warns of 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Four Charged in Multi-State Odometer Scheme Linked to Franklin County Dealership

New York Sues Zelle Operator Over $1 Billion in Consumer Fraud Losses

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