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Crime rings using stolen identities to steal billions in taxpayer money from federal, state governments
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...
The fraud costing the federal government hundreds of billions a year
And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the ...
DOGE employee 'Big Balls' reveals how he got his name, warns of 'no checks' on government spending
DOGE employee Edward Coristine told Fox News on Thursday about his "Big Balls" nickname as well as his findings at the ...
Florida residents lost $1 billion in 2024 internet scams. Here's how to protect your money
FBI Internet Crime report showed a record $16 billion in losses nationwide and more than $1 billion stolen from Floridians.
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The FBI Isn't Calling to Help You Recover From Fraud
As the FBI's notice describes, scammers may contact fraud victims by phone, email, social media, or forum posts posing as IC3 employees. They offer to help targets recover their lost money—or ...
Black Enterprise25d
DOGE’s Big Reveal Of Unemployment Fraud Claims? Federal Investigators Knew About Them Years Ago
The Department of Government Efficiency claimed to uncover nearly $400 million in unemployment fraud claims, but it’s reportedly the same data federal investigators discovered years ago.
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Homebuyer targeted by mortgage wire fraud loses $7,500 to fake title company
On its website, Rocket Mortgage warns, "Mortgage wire fraud ... that's a big, big red flag," she said. On its website, the DISB cautions, "If you are buying a home and get an email with money ...