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First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 6 days agoFederal income tax refunds usually appear in bank accounts less than three weeks after the government accepts a return — unless you’re the victim of tax return identity < ...
Business owners increasingly worry about payment fraud, survey finds
KETK· 2 days agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
Man accused of leading $100k fraud scheme in Pierce County found guilty
FOX 13 Seattle· 2 days agoA man accused of leading a $100,000 fraud scheme in the South Sound was found guilty on multiple...
George Santos announces OnlyFans account
WJZY via Yahoo News· 9 hours agoHis subscription costs $29.99 per month and has a 10 percent off deal if users subscribe for three months. The former lawmaker is facing a federal...
Man pleads guilty in ID theft scheme that included buying Oklahoma State University sports tickets
The Oklahoman via Yahoo News· 2 days agoA Canadian man has pleaded guilty in a wide-ranging identity theft and stolen credit card scheme...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 4 days 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 ...
How ID thieves are having new success stealing your bank deposits and checks
Yahoo Finance via AOL· 5 days agoChances are higher now that something similar will happen to you. This kind of old-fashioned...
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home | CNN Business
CNN.com· 2 days agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland,...
Resecurity Launches Advanced Digital Identity Protection Solution in Singapore
Morningstar· 1 day agoLOS ANGELES, June 18, 2024 /PRNewswire/ -- Resecurity (USA), a global leader in cybersecurity solutions serving major Fortune 500 companies and government agencies, is excited to announce the ...
Blotter for June 20 - Salisbury Post
The Salisbury Post· 1 hour agoIn Salisbury Police Department reports: Possession of a dangerous drug occurred in the 1200 block of Camp Road at 4:30 p.m. on June 17. It was reported on June 18. A larceny from a motor vehicle ...