Gucci bags, crypto & Vegas vacations: COVID relief scams land public employees in legal trouble – Tennessee Lookout
Federal fraud charges crumble in cases against scientists with China ties | Science | AAAS
Remote Authentication Fraud - FedPayments Improvement
GAO Says Level of Fraud in Federal Agency Programs Hard to Judge
Scams and Safety — FBI
Fraud Prevention Facts and Statistics | VA, MD & DC ⋆ John Marshall Bank
Mail and Wire Fraud - Law Office of Genaro R. Cortez, PLLC.
Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Times
New Data Shows FTC Received 2.2 Million Fraud Reports from Consumers in 2020 | Federal Trade Commission
Report and Prevent Fraud | U.S. GAO
U.S. House panel probes extent of fraud in federal COVID-19 relief programs – Tennessee Lookout
Federal Wire Fraud Penalties | Federal Criminal Law Center
Our New Interactive Online Resource for Understanding and Combatting Federal Fraud | U.S. GAO
Federal Reserve - Fraud Classifier Model - About-Fraud
Synthetic Identity Fraud - FedPayments Improvement
Report and Prevent Fraud | U.S. GAO
ALERT: Fraudulent Texts and Calls Circulating | SAFE Federal Credit Union
Federal Programs and Procurement Fraud
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Fraud | Navy Federal Credit Union
FTC 2021 Data Book: Just the facts | Federal Trade Commission
Federal Fraud Laws: Types of Fraud | California Federal Lawyers
FTC Announces New Fraud Reporting Platform for Consumers: ReportFraud.ftc.gov | Federal Trade Commission
