Common online scam platforms to avoid fraud and how to recover lost funds
In today’s digital landscape, online scams have become increasingly sophisticated, targeting individuals across the globe. According to a recent FBI
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Cryptocurrency Investment Scam: New tactics and how to avoid them
Cryptocurrency investment continues to attract both seasoned and novice investors, drawn by the potential for substantial returns. However, this burgeoning
State police help Willimantic cryptocurrency scam victim recover $180K
State police say they were able to recover $180,000 stolen from the victim of a cryptocurrency scam last summer. The
States Are Using Fiscal Recovery Funds for Affordable Housing
NCSHA Survey: How States Are Using Fiscal Recovery Funds for Affordable Housing NCSHA conducted a survey of its Housing Finance
Social Security overpayments: Agency reinstates plan to recover 100% of overpaid funds
Social Security Overpayment Recovery Policy Reinstated Starting March 27, the Social Security Administration (SSA) will resume recouping 100% of any
US Justice Department Recovers $7 Million from Global Crypto Scam
The United States Department of Justice has announced a significant recovery of $7 million from a global cryptocurrency investment scam
Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money
The U.S. Department of Justice (DOJ) has successfully recovered $7 million in funds from a sophisticated cryptocurrency investment fraud scheme
Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam
The Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the District of Arizona issued a default
Forex Today: Risk recovery loses steam ahead of mid-tier data releases
Market Snapshot – Today, March 23, 2025 Investors continue to exercise caution amid mixed economic signals as today’s key data
HSI New York Task Force Investigation Leads to Charges Against Man Who Used Scam Crypto Recovery Website to Steal From Hopeful Customers
A Homeland Security Investigations (HSI) New York task force investigation resulted in charges against Michael Lauchlan for stealing from customers
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