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The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...
Michigan consumers are getting hit hard by fraud: Michigan consumers reported losing $151.7 million in 2023 to all types of fraud and scams, according to the Consumer Sentinel Network Data Book ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
The FBI said the largest fraud in the country cost Americans $1.8 billion last year. The business email compromise involves hackers impersonating legitimate companies and tricking consumers into ...
Although the victim may be offered money, this scam often operates in tandem with either a cheque fraud scam (where the check or money transfer the victim receives is fraudulent) or an advance-fee scam (if the victim is required to pay up front for costs, such as postage, with the promise of reimbursement). [5]
Charlene Shuler Corley [1] is a former defense contractor who was convicted in 2007 on two counts of conspiracy. [2] Over the course of nine years leading up to September 2006, the company owned by Corley and her sister was found to have received over US$21.5 million from the United States Department of Defense for fraudulent shipping costs; in one instance, the company was paid US$998,798 for ...
Car insurance in America now costs a stunning $2,329/year on average — but here’s how 2 minutes can save you more than $600 in 2025. ... If you are a victim of fraud, don’t be afraid to ...
As it read in 1991, 18 U.S.C. § 1030(a)(5)(A), part of the Computer Fraud and Abuse Act, covered anyone who: [3] (5) intentionally accesses a Federal interest computer without authorization, and by means of one or more instances of such conduct alters, damages, or destroys information in any such Federal interest computer, or prevents ...