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Financial Crime-Fighters Turning The Tide Of COVID-Era Fraud

PYMNTS

The Federal Trade Commission (FTC) found 184,000 instances of pandemic-related fraud had occurred in the United States since the end of August, resulting in the theft of more than $124 million,” per the new Playbook. As the new Tracker notes, “The pandemic is prompting fraudsters to exploit the economic insecurity gripping much of the world.