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Savings & Loans industry trained in financial crime investigations and fraud management

Savings & Loans industry trained in financial crime investigations and fraud management
ghanaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanaweb.com Daily Mail and Mail on Sunday newspapers.

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SC had 4th biggest jump in fraud losses in 2023. Think you're safe? How folks were most scammed

South Carolina had the fourth biggest spike in fraud losses in 2023. Here’s what to know and how to protect yourself. ....

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Study: Utah ranks 11th in nation for losing most to scams

With the help of technology, scammers are tricking Americans out of more money than ever before and Utah is no exception. In fact, Utah ranks no. 11 in the nation for losing the most to scams. ....

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Amid the rising number of deepfake fraud incidents, here's how your vigilance can go a long way!

Don't Get Scammed News: Have you recently noticed a surge in the number of fake videos and audios of your favourite celebrities, politicians, or Bollywood actors circulating . ....

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Pennsylvania ranks 6th for most fraud in the country; $150 million+ lost

PENNSYLVANIA (WHTM) — With Black Friday right around the corner, Pennsylvanians need to keep an eye out for several types of fraud, including online shopping fraud. According to a February 2022 report from the Federal Trade Commission (FTC), Pennsylvanians lost a total of $169.2 million from cases of fraud, which puts us in 6th place […] ....

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