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Tag: scams

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Facebook owner Meta to share data with UK banks to counter scams

Jakub Porzycki | Nurphoto | Getty ImagesFacebook parent company Meta on Wednesday said that it's working with two leading banks in the U.K....

JPMorgan Chase is prepared to sue the U.S. government over Zelle scams

JPMorgan Chase CEO and Chairman Jamie Dimon gestures as he speaks during the U.S. Senate Banking, Housing and Urban Affairs Committee oversight hearing...

Federal agencies team up to fight surge in ‘pig butchering’ crypto scams

The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as...

Job scams surged 118% in 2023, aided by AI. Here’s how to stop them

Ridvan_celik | E+ | Getty ImagesEmployment scams surged last year, as criminals leveraged artificial intelligence to steal money and personal information from unsuspecting...

Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams

IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS...

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