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2. Banks and the federal government point fingers as Americans ...

   www.aol.com/banks-federal-government-point...

   According to the Federal Trade Commission, consumers reported more than $10 billion in losses last year from online scams. The agency's data also showed that consumers using payment apps reported ...

3. California Department of Financial Protection and Innovation

   en.wikipedia.org/wiki/California_Department_of...

   The team develops resources, conducts educational presentations, including on timely or current financial fraud and scams, and helps connect consumers to our consumer services office when needed. They manage the CalMoneySmart grant program, [8] which awards California nonprofits with up to $100,000 in funding to execute financial literacy programs.

4. Stripe, Inc. - Wikipedia

   en.wikipedia.org/wiki/Stripe,_Inc.

   Irish entrepreneur brothers John and Patrick Collison founded Stripe in Palo Alto, California, in 2010, [9] and serve as the company's president [10] and CEO, [11] respectively. . In 2011 the company received a $2 million investment, including contributions from Elon Musk, PayPal founder Peter Thiel, Irish entrepreneur Liam Casey, [12] and venture capital firms Sequoia Capital, Andreessen ...

5. $870M in Zelle fraud losses spark lawsuit against platform, 3 ...

   www.aol.com/870m-zelle-fraud-losses-spark...

   Some 99.95% of payments were sent without reports of scams and fraud. Zelle also took issue over when consumers must be reimbursed under the law, which has been a point of contention between banks ...

6. They lost everything in the Palisades fire. Then, someone ...

   www.aol.com/news/lost-everything-palisades-fire...

   Thompson said the agency is trying to strengthen its fraud detection and prevention efforts through "identity verification, data analytics, and partnerships with federal, state and local authorities."

7. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...