Federal college aid scams soaring, officials warn
Scams targeting Pell Grants and federal loans for college students have surged, as lawmakers pour more money into higher education to shore up flagging enrollment.
Source: washingtontimes.com
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Criminals are turning stolen checks into BITCOIN - here's how you can avoid falling victim
Despite the fact that check use has been declining for decades, crooks are increasingly targeting the US Postal Service and household mailboxes to pilfer filled-out checks.
Source: dailymail.co.uk
Check Fraud: New Approaches to Solving an Age-Old Problem
Check fraud is back although, technically, it never went away. Today, cybercrime groups are openly hawking fraudulent check schemes on the Telegram messaging app.
Source: govinfosecurity.com
South Florida businesses deal with stolen checks sold on dark web
(WSVN) - Before you send another check in the mail, there’s something you need to know: checks are being stolen in South Florida and sold...
Source: wsvn.com
Point Predictive Unveils 2023 Auto Lending Fraud Roundtable Speakers, Announces Pro Racing Driver and 2023 Indianapolis 500 Driver Katherine Legge as Special Guest
/PRNewswire/ -- Point Predictive, the leader in artificial intelligence (AI) and machine learning (ML) fraud solutions for the lending industry, today...
Source: prnewswire.com