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@romanassociates.bsky.socialSep 28, 2026, 1:19 PM

New-account fraud can be hard to spot. A criminal may open a credit card, phone, or utility account using your information without ever touching the accounts you check every day.
www.foxnews.com/tech/someone...
#IdentityTheft #Cybercrime #FraudPrevention #RiskManagement

@idmerit.bsky.socialSep 28, 2026, 1:06 PM

Learn More: www.idmerit.com/banking-and-...

#IDMERIT #IdentityVerification #Banking #FinancialServices #KYC #AML #FraudPrevention #CustomerOnboarding

@thedailytechfeed.comSep 28, 2026, 5:07 AM

Truecaller launches Scam Checker to detect fraud in links, messages & numbers. #Security #FraudPrevention #ScamChecker #Truecaller #MessagingSecurity #WebSafety https://thedailytechfeed.com/truecallers-new-scam-checker-expands-its-reach-beyond-caller-id/

@citizenptnewsca.bsky.socialSep 28, 2026, 12:40 AM

Long wait times for licensing are causing frustration among applicants, with fingerprint checks and school legitimacy reviews adding to the delays.

Get the details!

#CA #CitizenPortal #FraudPrevention #LicensingProcess

@citizenptnewsmn.bsky.socialSep 27, 2026, 8:33 PM

Minnesota's commission is diving deep into K–12 education tax measures, tackling concerns over fraud and participation disparities—will they uncover the truth behind the numbers?

Get the details!

#MN #CitizenPortal #FraudPrevention #K12Education #MinnesotaEducation #TaxReform

@streetowl.co.ukSep 27, 2026, 5:30 PM

Scam of the day: Fake trading platform (crypto, forex, shares).

What they want: Deposits into a platform they own; the 'balance' you watch grow is a picture.

How it works, the red flags and what to do: streetowl.co.uk/scam-avoidance-database

#ScamAwareness #FraudPrevention

StreetOwl scam avoidance: Investments & pensions. Fake trading platform (crypto, forex, shares). Also: investment platform scam · AI trading bot · guaranteed returns. What they want: Deposits into a platform they own; the 'balance' you watch grow is a picture. How it works: An advert, a social-media post or a message from someone you have been chatting to introduces a trading platform — crypto, forex, gold, an 'AI bot'. A friendly account manager helps you open an account and deposit a small sum, £250 or so. Within days the dashboard shows it has doubled. The moment they push you to act: Each new deposit, and above all the 'release fee' to withdraw — which is where the largest single loss usually happens. Red flags: Returns that are guaranteed, or far above anything a bank or index pays. The firm is not on the FCA register, or is on the FCA Warning List, or is a 'clone' of a real firm using its number with a different phone and email. A fee to withdraw your own money. Pressure to borrow or to cash in a pension. Where to report: The FCA (report a scam at fca.org.uk/scamsmart) and Report Fraud. Happening right now? Hang up or close the message first. Money sent: call 159 · Scam text: forward to 7726 · Report Fraud · Scotland: 101. streetowl.co.uk/scam-avoidance-database, 27 Sep 2026.
@breakingnews06.bsky.socialSep 27, 2026, 5:20 PM

Texas clinic owner convicted in $26M military health fraud tied to gold-plated Cybertruck #HealthFraud #MilitaryHealth #Cybertruck #FraudPrevention #Tesla

@josephjilovec.bsky.socialSep 27, 2026, 3:31 AM

Security moves at the speed of technology. Is your finance team protected? 🔒

#Cybersecurity #FraudPrevention #AZBusiness #FinTech #BusinessSecurity

@spaisee.bsky.socialSep 26, 2026, 6:57 PM

What if AI’s best answer is an action, not a paragraph? Jev’s TypeSafe aims at fast, bounded decisions for fraud, support and industry.

#AI #Automation #FraudPrevention https://spaisee.com/article/jev-wants-ai-to-decide-more-and-talk-less

@citizenptnewsmn.bsky.socialSep 26, 2026, 5:31 PM

Minnesota's new K–12 education credit could impact families with millions, but concerns about fraud and audit controls have sparked crucial discussions.

Click to read more!

#MN #CitizenPortal #EducationFunding #PolicyEvaluation #FraudPrevention #MinnesotaEducation

@citizenptnewswa.bsky.socialSep 26, 2026, 6:32 AM

Amazon is teaming up with top legal and nonprofit partners to launch the Scam Justice Legal Clinic, tackling fraud and providing vital support for victims in need.

Learn more here!

#WA #CitizenPortal #LegalAccess #FraudPrevention #CommunitySupport

@citizenptnewswa.bsky.socialSep 26, 2026, 6:31 AM

Amazon has launched the Scam Justice Legal Clinic, a groundbreaking initiative designed to provide essential legal support to victims of scams and help them recover from their losses.

Learn more here

#WA #CitizenPortal #FraudPrevention #VictimAssistance #LegalSupport

@citizenptnewsut.bsky.socialSep 26, 2026, 5:09 AM

A groundbreaking initiative at BYU is empowering students to combat crypto scams while earning academic credit and contributing to critical research!

Learn more here

#UT #CitizenPortal #FraudPrevention #CryptoSafety #EducationInnovation

@citizenptnewsut.bsky.socialSep 26, 2026, 5:07 AM

Gary Warner reveals shocking insights on how social media and affiliate programs are fueling a surge of crypto investment scams, identifying over 20,000 fraudulent deposit addresses in the process.

Learn more here

#UT #CitizenPortal #OnlineSafety #FraudPrevention #CryptoScams

@citizenptnewsut.bsky.socialSep 26, 2026, 5:06 AM

Scammers are getting smarter, but Gary Warner reveals essential steps to protect yourself and your finances—don't fall for their tricks!

Learn more here

#UT #CitizenPortal #ConsumerProtection #FraudPrevention #ScamAwareness

@citizenptnewsva.bsky.socialSep 26, 2026, 1:29 AM

Virginia's DMAS is rolling out a new EVV app that could change the way caregivers log hours, but what does this mean for families and their loved ones?

Learn more here

#VA #CitizenPortal #VirginiaCommunityLiving #FraudPrevention #SeniorCare

@crisisexperts.bsky.socialSep 25, 2026, 7:27 PM

Suspicious message from your CEO? Don't verify it by replying to the message.

Use a trusted phone number or separate channel you already know.

Deepfakes can look and sound convincing. Your verification process matters.

Read C3. #Deepfake #CyberSecurity #FraudPrevention

@streetowl.co.ukSep 25, 2026, 5:30 PM

Scam of the day: Bank 'safe account' scam.

What they want: Get you to move your own money into an account the scammer controls.

How it works, the red flags and what to do: streetowl.co.uk/scam-avoidance-database

#ScamAwareness #FraudPrevention

StreetOwl scam avoidance: Someone official. Bank 'safe account' scam. Also: fraud department call · your account has been compromised. What they want: Get you to move your own money into an account the scammer controls. How it works: A call, often from a number spoofed to look like your bank's, tells you fraud has been spotted on your account. The caller knows your name, sometimes your address and recent transactions (bought or phished beforehand), and sounds exactly like a fraud team: calm, procedural, on your side. The moment they push you to act: You make the transfer yourself, from your own app or branch, sometimes in several payments to stay under limits. The bank's own warning screens are explained away in advance: 'it will ask if anyone told you to do this — say no'. Red flags: No bank, and no police force, will ever ask you to move money to a 'safe account'. There is no such thing. Pressure to act immediately and to keep it secret from staff at your branch. You are told what to say to the bank's questions. You are asked to withdraw cash, hand over your card, or buy gift cards or cryptocurrency. Where to report: Hang up, wait, and call 159 to reach your bank. Then Report Fraud. Happening right now? Hang up or close the message first. Money sent: call 159 · Scam text: forward to 7726 · Report Fraud · Scotland: 101. streetowl.co.uk/scam-avoidance-database, 25 Sep 2026.
@citizenptnewsnc.bsky.socialSep 25, 2026, 3:59 PM

A staggering $821,000 was lost due to a vendor-payment fraud incident, prompting urgent security assessments across North Carolina counties.

Click to read more!

#NC #CitizenPortal #DataPrivacy #CyberSecurity #FraudPrevention #NorthCarolinaCounties