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Bank employee from Jessup sentenced to over four years in prison after $150k fraud scheme
CapitalGazette.com· 3 hours agoA federal credit union employee from Jessup involved in a bank fraud scheme using fake and stolen...
Scammers are targeting EZ Pass users, claiming they owe tolls
Consumer Affairs· 10 hours agoThe job of toll booth operators is fast disappearing, replaced by E-ZPass and other electronic...
Social media scammers ‘impersonating every big airline in UK’
The Telegraph via Yahoo News· 7 hours ago“There is an epidemic of fraud gripping the UK and that’s why Which? wants the next government to...
Rise in Channel Islands fraud and scam complaints, report says
BBC News· 5 days agoBanking fraud and scam complaints in the Channel Islands have more than quadrupled in a year, a...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 5 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 4 hours agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Arlington loses nearly $500,000 in high school construction funds to hacking scheme - The Boston...
The Boston Globe· 23 minutes agoThe scheme was revealed in February when the town was contacted by the actual vendor, which reported...
CFPB, financial trades clash over wire transfer fraud liability - CUInsight
CUInsight.com· 6 days agoFinancial services trade groups are railing against the Consumer Financial Protection Bureau’s...
‘White Collar’ Is Riding the ‘Suits’ Coattails
indieWIRE· 3 hours ago'White Collar' has a sequel series in the works, just like 'Suits.' Both USA Network procedurals can thank Netflix.
Trump Media shares fall after new SEC filing with re-audited financial statement
NBC San Diego· 7 hours agoTrump Media, which trades as DJT on the Nasdaq, is majority-owned by former President Donald Trump