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NYC Homeless Services fraud investigator accused of COVID fraud
Fox News via Yahoo News· 1 day agoNew York City officials say actions have been put in place to prevent a fraud investigator from...
The New York Case Against Trump Relies on a 'Twisty' Legal Theory That Reeks of Desperation
Reason.com via Yahoo News· 3 hours agoPecker had promised to keep an eye out for people peddling potentially damaging stories about Trump...
This free Texas program will help protect you from property fraud. Here’s how to sign up
Fort Worth Star-Telegram McClatchy via AOL· 2 days agoThis can expose homeowners to foreclosures or credit damage because of a fraudulent account’s...
JD Supra: NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property...
JD Supra· 7 hours agoRamsey said, “Our District’s new Whistleblower Program creates a strong incentive for wrongdoers to come forward, report crimes, and cooperate with us in several critical areas—fraud ...
CONSUMER PROTECTION ALERT FOR SILVERSCRIPT PART D MEMBERS: A Class Action Lawsuit Has Been Filed...
WTNH-TV New Haven· 2 hours agoThe law firms of Kessler Topaz Meltzer & Check, LLP and Carella, Byrne, Cecchi, Brody & Agnello,...
Trump Media’s accounting firm charged with ‘massive fraud’
WKBT La Crosse· 9 hours agoBF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday with widespread fraud and accused ...
Chase customer watched $15k drain from accounts - bank told her it was too late
The US Sun· 2 days agoA PREGNANT Ohio woman was conned out of thousands of dollars in a text message scam — and she's not...
Scammers took billions from people over 60. Tell your loved ones about these scams
WTHR Indianapolis· 1 hour agoIt's important to tell our parents and neighbors not to talk to strangers, too.
Georgia seniors losing more money than ever before to online fraud, FBI report says
WSB Cox articles via Yahoo News· 3 days agoNew numbers from the Federal Bureau of Investigation show that Georgia’s seniors are losing more...
Knox County Sheriff’s Office issues fraud alert about scam calls
WHBF Davenport via Yahoo News· 3 days agoAccording to a Tuesday post on its Facebook page, the Knox County Sheriff’s Office has been made...