Story thread · 11 reports / 9 sources
Scammers exploit convenience, discounts and greed to trap victims – Fraud investigator
myjoyonline.com · 11d
How the coverage leans
Across 9 sources · syndicated copies counted once
Certified fraud examiner and professional investigator Ransford Nana Addo Junior has warned that online scammers carefully manipulate consumers' desire for convenience, huge discounts, and quick bargains to lure them into fraudulent schemes.
First report: Why Verification Is a Critical Bridge Against Fraud, but Not a Silver Bullet — finextra.com, 14d
The coverage
- DOJ announces data sharing agreement with states after $350 million in fraud found in southeast
washingtonexaminer.com · 12d
- Justice Dept. announces new fraud enforcement partnership in the Southeast
qcnews.com · 12d
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