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Billion Losses to Scams

Billion Losses to Scams

by Hunt Sanja | Mar 6, 2024 | Crypto Scam Defense

Recent Posts

  • What Is Auto Loan Fraud & How Does It Work?
  • What Are the Consequences of Federal Mail Fraud?
  • What is Check Washing Fraud: Tips to Recognize a Fake Check
  • What is DMV Fraud? Types, Warning Signs, and Consequences
  • How to Spot an Airbnb Scam Host: Key Warning Signs
  • How to Make Sure You Are Secure After Wire Frauds?

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Latest Posts

What Is Auto Loan Fraud & How Does It Work?

Are you thinking about getting a car loan but noticing big differences between the options? The reality is that one of them may be a scam. Auto loan fraud has increased by 105% over five years and accounts for $2 billion out of the $3.2 billion in total fraud,...

What Are the Consequences of Federal Mail Fraud?

While mail fraud might seem like a thing of the past, it is still actively growing. In fact, in 2024, there were over $688 million in suspicious activities related to mail theft and check fraud, according to Financial Crimes Enforcement Network (FinCEN) reports. This...

What is Check Washing Fraud: Tips to Recognize a Fake Check

Although checks are not the most common payment method today, many still receive and send them. Therefore, if you recently wrote a check and want to verify that the right person received it, it is important to take precautions to prevent it from being intercepted and...

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