#Financial Fraud
Latest news articles tagged with "Financial Fraud". Follow the timeline of events, related topics, and entities.
Articles (2)
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🇬🇧 ‘Cleaning Superstore’: warning over missed delivery text scam on WhatsApp
[United Kingdom]
<p>The text mimics a common fraud, but differs in that criminals appear to have hacked a genuine business account</p><p>John the delivery driver has tried to drop off something at your home from a com...
Related: #Cybersecurity, #Consumer Protection -
🇺🇸 "Fraud tourists" from Philly plead guilty to defrauding Minnesota programs
[USA]
Two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money," pleaded guilty to wire fraud on...
Related: #Criminal Justice, #Public Policy