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An EU Parliament study in October 2018 found that MTIC/carousel fraud is the most damaging type of cross-border VAT fraud with an estimated €50 billion losses on average per year. [ 22 ] On 16 May 2017, the Council of the EU adopted nine priorities for the fight against organised and serious international crime between 2018 and 2021.
California saw the most complaints, followed by Florida, Texas, New York and Washington. California also had the highest losses, with nearly $1.2 billion swindled. Texas was second with $412 ...
Elder fraud complaints to the FBI’s Internet Crime Complaint Center rose by 14% last year, with losses increasing by 11% to $3.4 billion, according to a recent FBI report.
The Washington Post submitted a complaint against Coler's registration of the site with GoDaddy under the UDRP, and in 2015, an arbitral panel ruled that Coler's registration of the domain name was a form of bad-faith cybersquatting (specifically, typosquatting), "through a website that competes with Complainant through the use of fake news ...
California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and smoothen the title transfer process, the agency's ...
Operation Snapper was a plot in 1976 to discredit Lawrence Tapper, the deputy attorney general in charge of the charitable trust unit in the California Attorney General's office, who had handled consumer fraud complaints against the Church of Scientology during the 1970s. The Guardian's Office intended to frame Tapper with a pregnant woman, a ...
Submit a fraud complaint to the Federal Trade Commission. If you want to report violations of the FDCPA by a legitimate company, file a complaint with the Consumer Financial Protection Bureau ...
"The Federal Trade Commission also reported that in 2020, individuals aged 60 and older filed over 93,000 complaints related to fraud, with reported losses exceeding $500 million," the website reads.