Beware this new ‘high-pressure’ Social Security scam targeting US seniors — here’s what you need to know to protect yourself

The Office of the Inspector General (OIG) for the Social Security Administration is warning seniors about a new scam that ...

Social Security warns of scam Inspector General letter

Jeri Korth says the home was already ablaze when she first saw the fire. Bonduel's fire chief responds to the person who ...

CONSUMER FIRST ALERT: New Social Security scam

WASHINGTON (WBAY) - The Social Security Administration is warning about a new scam. It’s coming as an unexpected letter, ...

Report: Minnesota’s social services programs engulfed in fraud

Massive fraud schemes uncovered in Minnesota, diverting hundreds of millions to personal luxuries and overseas networks.

Fraud expert: This is the first sign you’re being targeted by a scammer (and most people overlook it)

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...
Straight Arrow News on MSN

HUD ‘created' tip line for crime reporting. It has existed for at least 20 years

The secretary for Housing and Urban Development (HUD) announced late Monday that his agency is joining in President Donald ...

Healey signs bill to omit Social Security numbers from death certificates to help prevent fraud

The new law, which will go into effect July 1, will restrict access to death certificates with Social Security numbers to ...
KSTP-TV

US attorney says Minnesota government fraud could exceed $1 billion

Acting U.S. Attorney for the District of Minnesota, Joe Thompson, told 5 EYEWITNESS NEWS his office has prosecuted half a billion dollars in government fraud over the past couple of years. Thompson ...

‘She’s a thief. She’s a con. She’s a crook’: Former CEO of realtor group accused of stealing more than $81K. Here’s how she allegedly spent the cash

Garula-Mers allegedly gave herself unauthorized salary increases totaling $43,105.86, boosting her final annual salary to $99 ...

Why you should talk about financial fraud at Thanksgiving gatherings

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
IEEE

Enhancing Digital Payment Security: UPI Fraud Detection with Advanced Machine Learning Algorithms

Abstract: Unified Payments Interface (UPI) fraud poses a significant risk to financial security, since traditional fraud detection techniques find it challenging to adjust to evolving fraud trends.