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BIS - CBDCs: An Opportunity For The Monetary System

BIS - CBDCs: An Opportunity For The Monetary System
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Avast Partners with Generali Global Assistance

/PRNewswire/ Avast (LSE:AVST), a global leader in digital security and privacy, today announced a partnership with assistance and insurance provider,. ....

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Kansas remains a top state for unemployment fraud despite officials seeking solutions

Kansas remains a top state for unemployment fraud despite officials seeking solutions
Morning Sun
PITTSBURG, Kan. It is no secret that the Kansas Department of Labor has had a challenging year amid the COVID-19 pandemic, with former Labor Secretary Delia Garcia resigning last June and the department having been led by a series of actingsecretaries since then. One major issue the KDOL has been dealing with is rampant unemployment insurance fraud.
“Fraud is unacceptable and will not be tolerated. It’s stealing from taxpayers at the worst possible time and all attempts at fraud will be referred in the strongest possible manner to law enforcement,” Gov. Laura Kelly said in February. “All 50 states have been overrun with coordinated, sophisticated criminal fraud attempts, and that’s why I wrote a letter with fellow Governors, calling on Congress to provide funding to secure and modernize our systems.” ....

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Consumer Sentinel Network Data Book 2020

February 2021
The FTC takes in reports from consumers about problems they experience in the marketplace. On October 22, 2020, the FTC launched ReportFraud.ftc.gov, a new site for people to report fraud and other illegal business practices. As always, reports from consumers are stored in the Consumer Sentinel Network (Sentinel), a secure online database available only to law enforcement. While the FTC does not intervene in individual consumer disputes, its law enforcement partners – whether they are down the street, across the nation, or around the world – can use information in the database to spot trends, identify questionable business practices and targets, and enforce the law. ....

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New Data Shows FTC Received 2.2 Million Fraud Reports from Consumers in 2020

The Federal Trade Commission received more than 2.1 million fraud reports from consumers in 2020, according to newly released data, with imposter scams remaining the most common type of fraud reported to the agency.
Online shopping was the second-most common fraud category reported by consumers, elevated by a surge of reports in the early days of the COVID-19 pandemic. Internet services; prizes, sweepstakes, and lotteries; and telephone and mobile services rounded out the top five fraud categories.
Consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019. Nearly $1.2 billion of losses reported last year were due to imposter scams, while online shopping accounted for about $246 million in reported losses from consumers. ....

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