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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 3 days agoThey would deposit $4,000, turn right around and withdrew it.” Murrah contacted USAA and convinced...
Defrauded? Banks May Not Give Your Money Back
Time Magazine· 4 days agoThe Pollards had just deposited a large sum into their Wells Fargo bank account, with which the check was written. It wasn’t until Verizon notified the...
Delanson woman pleads guilty to check cashing fraud
FOX 23 News Albany· 5 days agoA Schenectady County woman pleaded guilty to running a check cashing fraud scheme in Albany County Court on Thursday.
Securities Fraud Class Action Lawsuit Was Filed Against Fastly, Inc. (FSLY) Investors - Contact...
Morningstar· 5 days agoRADNOR, Pa., June 11, 2024 /PRNewswire/ -- The law firm of Kessler Topaz Meltzer & Check, LLP (www.ktmc.com) informs investors that a securities class action lawsuit has been ...
FBI alerts public of surge in reported elder fraud cases
WBKO Bowling Green· 12 hours agoFollowing World Elder Abuse Awareness Day on Saturday, June 15, the Federal Bureau of Investigation...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 14 hours agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use of U.S. Passport Card ...
North Philly fraud ring stole $200,000 by cashing checks taken from USPS drop boxes, Pa. attorney...
PhillyVoice.com· 2 days agoFifteen members of an alleged gang in North Philadelphia have been charged with stealing keys to...
Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 3 days agoPostal Service mail carriers at gunpoint and take special keys used to access USPS collection...
Governments must intervene on anti-fraud funding for real-time payments
Retail Banker International via Yahoo Finance· 5 days agoTime is ticking and there are countless challenges to overcome. But the single biggest issue of all...
Migration, voter fraud and climate change – Farage's claims fact-checked
BBC via Yahoo News· 2 days agoAnd they are allowed to work - although we don’t know what proportion do so. [BBC] 'Any country that...
