National Consumers’s League: Ten Resolutions on Fraud for this year

Technology used by scammers.  We all know that they can Spoof caller IDs, make fake web pages and passports, fake videos, and use ChatGPT and AI to aid their scams.  Here is a 30 minute presentation by Wayne May from Scamsurvivors explaining where scammers get these tools and how they use them.

How Walmart’s Financial Services Became a Fraud Magnet; use of money transfers and gift card fraud at stores cost victims millions

Full report here