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https://sheffield.ac.uk/money-matters/money/scams
Protecting yourself from scams and fraud | Money matters | The University of Sheffield
Scams and fraud are the fastest growing form of crime, so you need to know how to protect yourself against them.
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https://www.fincen.gov/news/news-releases/fincen-launches-webpage-whistleblower-tips-fraud-money-laundering-sanctions
FinCEN Launches Webpage for Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations |...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today launched a new dedicated webpage to confidentially accept...
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https://www.breitbart.com/politics/2026/04/21/doj-charges-far-left-splc-with-fraud-money-laundering-manufacturing-racism-to-justify-its-existence/
DOJ Charges Far-Left SPLC With Fraud, Money Laundering
Apr 25, 2026 - The DOJ charged the far-left Southern Poverty Law Center (SPLC) with fraud and making false statements to a bank, among other charges.
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https://www.outlookmoney.com/news/rs-145-crore-fd-fraud-ed-raids-over-10-locations-in-haryana-punjab
Rs 145 Crore FD Fraud: ED Raids Over 10 Locations in Haryana, Punjab - Outlook Money
Apr 24, 2026 - ED conducts raids across Haryana and Punjab in Rs 145 crore FD fraud linked to Panchkula civic funds, uncovering forged documents and alleged nexus of officials
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https://www.fdicoig.gov/news/investigations-press-releases/borrower-failed-oklahoma-bank-charged-bank-fraud-and-money
Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money Laundering | FDIC OIG OIG
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https://www.computerweekly.com/news/365530101/Estonian-anti-money-laundering-platform-used-to-fight-APP-fraud
Estonian anti-money laundering platform used to fight APP fraud | Computer Weekly
A real-time data-sharing platform originally built to identify money laundering is also being applied to the fight against authorised push payment fraud.
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https://www.bankpeoples.com/learn/protect-your-money
Protect Your Money | Bank ID Fraud Prevention | Peoples
Peoples State Bank takes fraud and identity theft prevention very seriously. Learn more about our fraud protection services and how we protect your money.
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https://www.busey.com/busey/customer-care/fraud-prevention-faqs
Fraud Prevention FAQs: Keep Your Money Safe | Busey Bank
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https://www.safaricom.co.ke/fraud-awareness/m-pesa-fraud/m-pesa-ussd-fraud
M-PESA USSD fraud | Send Money Via USSD | Mpesa Fraud
M-PESA USSD Fraud happens when scammers offer M-PESA users instructions for send money via USSD to a fraudster number.
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https://verafin.com/request-a-demo/?internal-source=sol-funnel-intro
Fraud Detection and Anti-Money Laundering - Verafin FRAML Demo
Jun 5, 2024 - Request a demo to learn how Nasdaq Verafin's cloud-based fraud detection and anti-money laundering software can help you stay a step ahead of financial crime.
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https://verafin.com/request-a-demo/?internal-source=sol-cddedd-hero
Fraud Detection and Anti-Money Laundering - Verafin FRAML Demo
Jun 5, 2024 - Request a demo to learn how Nasdaq Verafin's cloud-based fraud detection and anti-money laundering software can help you stay a step ahead of financial crime.
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https://transfergalaxy.com/en/fraud-awareness-and-prevention/
Online Money Transfer - Send Money To Loved Ones | Fraud Awareness and Prevention | Transfer Galaxy
Send Money Online ★ Easy to Register – easy to Send ★ Instant transfers ★ Great support in 7 languages ★ Authorised by Finansinspektionen (SE) ★ Transfer from...
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https://money.com/debit-card-fraud-what-to-do/
Debit Card Fraud Is Rising: What to Do if Yours Is Skimmed | Money
Oct 16, 2025 - Debit card fraud is growing, fueled by advancements in skimming technology and data breaches. Here's what I did when it happened to me.
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https://www.outseer.com/ebook/money-mules-the-hidden-engine-of-modern-fraud-and-scams
Money Mules: The Hidden Engine of Modern Fraud and Scams | Outseer
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https://consumer.ftc.gov/consumer-alerts/2022/02/help-ftc-get-money-back-people-who-experience-impersonator-fraud
Help the FTC get money back to people who experience impersonator fraud | Consumer Advice
To combat government and business impersonation scams and get money back to people, the FTC is considering changes to the law that would give the agency better...
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