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Va. man sentenced to 12 years for robbing mail carriers, stealing mail as part of bank fraud scheme
Richmond Times-Dispatch· 13 hours agoPostal Service mail carriers at gunpoint and take special keys used to access USPS collection...
Recipients of SNAP benefits are falling victim to rampant EBT card skimming schemes
Salon via Yahoo News· 6 days agoElsewhere in Detroit, a “substantial food stamp fraud ring” made headlines after three individuals...
‘But anxiety makes me do these weird things’: Cashier says don’t do this if your card declines
The Daily Dot· 6 days agoFew things are as uncomfortable as having a credit or debit card declined, and the sting of...
Nightmare at Wells Fargo: customer battles fraudulent charges for months until NY Times shames the...
Boing Boing· 1 day agoA customer named Nate returned from a wedding in Mexico to find a whopping $1,500 fraudulent charge on his credit card, as reported by Seth Kugel in The ...
Founder of DEI hiring firm Joonko bilked investors out of $27M falsely claiming customers included...
NY Post via Yahoo Finance· 15 hours agoAs The Post reported, the now-bankrupt Joonko falsely claimed that several major firms, including...
'Be aware': Scammers are attacking everyone from older adults to business professionals
The Times-Gazette via Yahoo News· 2 days agoMany ploys reported by businesspeople on LinkedIn include fake correspondence from banks and credit ...
Former CEO of AI recruiter Joonko charged with $27M fraud
Compliance Week· 2 days agoJoonko told investors it used AI to recruit job candidates to fulfill diversity, equity, and...
Visa Inc. (NYSE:V) Shares Purchased by Brevan Howard Capital Management LP
ETF DAILY NEWS· 1 day ago(NYSE:V – Free Report) by 186.2% in the fourth quarter, Holdings Channel reports. The firm owned...
Bank of America Executive Says Consumers Still Spending Pandemic-Era Savings
PYMNTS.com· 2 days agoSpeaking at a Morgan Stanley financial conference, Athanasia said consumers’ checking accounts are...
Recipients of SNAP benefits warned to protect EBT cards amid reports of skimming
WPXI via Yahoo News· 7 days agoPennsylvania officials are reminding residents who receive Supplemental Nutrition Assistance Program...