Action Fraud received 817 reports of ghost broking in 2024, a 24% increase on the previous year, the organisation has ...
The US Commodity Futures Trading Commission (CFTC) announced a consent order charging a New York resident with fraud in one ...
Action Fraud describes online shopping fraud as “shopping scams that rely on the anonymity of the internet”. The Lib Dems are calling for a national Online Crime Agency to be set up to deal ...
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As consumer fraud hits crisis mode, MN advocates want state actionThis session, Minnesota lawmakers are expected to take a strong look at preventing more fraud attempts against state ...
Consumers reported 68,000 cases of online shopping fraud in the 2023-24 financial year, according to data from Action Fraud obtained by the Lib Dems through a Freedom of Information request. Consumers ...
Online used car retailer Carvana Co., along with its top executives and underwriters, will have to defend allegations that ...
Florida's Medicaid Fraud Control Unit secured the win through a multistate action. "Actions, like those alleged here, must be ...
Consumers reported 68,000 cases of online shopping fraud in the 2023-24 financial year, with losses totalling more than £56.3 million, according to data from Action Fraud obtained by the Lib Dems ...
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