WebFeb 4, 2024 · The top fraud of 2024 was imposter scams. Scammers showed up wearing many different hats — from that of a government official, to a known business, to a dear family member or friend. The FTC got nearly 500,000 reports of imposter scams, and people reported losing a lot of money to these scammers: $1.2 billion, with a median loss of $850. WebApr 10, 2024 · April 10, 2024 — An Orange County tax preparer pleaded guilty today to a federal criminal charge for participating in schemes that caused nearly $3.8 million in losses to the United States government, including one orchestrated by a corrupt social worker who stole his clients' identities to fraudulently obtain tax refunds, welfare benefits and credit …
Three Nigerian Nationals Facing Federal Charges Related to a …
WebJun 3, 2024 · From identity theft to phishing attempts, the number of digital fraud attempts in the U.S. is up 25.07% in the first four months of 2024, compared to the last four months of 2024. WebApr 17, 2013 · Our Take On The 10 Biggest Frauds In Recent U.S. History. We looked at investor losses, Securities & Exchange Commission and Department of Justice enforcement actions and private lawsuits, as well ... jessica chavez marvel
Consumer Fraud in the United States, 2011: The Third FTC Survey
WebSep 9, 2024 · Voting twice in the same election is a crime in the United States. Like other forms of voter fraud, double voting appears to be exceptionally rare, according to multiple studies. WebCharity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do ... WebJan 31, 2024 · Examples of Food Fraud Honey and Maple Syrup: Even though their labels represented their food as a pure product, some unscrupulous companies... Olive Oil: … jessica chastain supernatural