UK Financial Conduct Authority appeals for people to report firms on the Financial Services Register or other FCA registers, or companies with UK listed securities that have been evading sanctions or have poor sanction controls, what and how to report sanction evasion.
In the summer of 2021, the IRS issued warnings about a new wave of stimulus scams, this one coinciding with the completion of the third round of payments that came from the American Rescue Plan..
In 2021, internet scams were legion. From dating app scams, crypto and investment fraud, data breaches and even Google ad thefts, chances are you or someone you know has been a victim. In 2022, some.
In 2021, an average of 65 million Americans receive monthly Social Security checks, totaling over $1 trillion paid during the year. It comes as no surprise that scam artists will try almost anything.
Las Vegas ranks in the top 10 among cities in the U.S. with a high number of human trafficking cases. Nevada Highway Patrol says truck drivers can play an important role in getting traffickers off the streets.