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Not reporting an inheritance, Erie man committed Social Security fraud, prosecutors claim
Erie Times-News· 1 week agoThe inheritance has become the subject of another legal matter ― the prosecution of Smith in a fraud...
Wichita cyber attack: Social Security numbers, driver’s licenses, payment info compromised
Wichita Eagle via AOL· 2 weeks agoPolice and traffic records were compromised in the ransomware attack, giving hackers access to an...
U.S. Passport Card Fraud FinCEN Notice | JD Supra
JD Supra· 1 week agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use ...
Most financial professionals fear retaliation for reporting suspected internal fraud
IBS Intelligence· 3 days agoIBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take ...
New AARP Report Finds Elevated Risks of Fraud Are Pervasive in America
Sierra Sun Times· 2 weeks agoMost of Americans are at elevated risk from fraud by using the same or similar passwords across online accounts, not using a virtual private network (VPN) when on public Wi-Fi ...
Things are not always what they seem: Beware of identity fraud
The Charleston Gazette· 19 hours agoWith this information, they can carry out crimes like financial fraud that can be difficult and...
Apple touts stopping $1.8B in App Store fraud last year in latest pitch to developers
TechCrunch· 2 weeks agoIt’s worth noting that counter-narratives do exist, such as the developer lawsuit Apple settled back...
Wichita cyberattack got personal, financial information
KSNW Wichita via Yahoo News· 2 weeks agoThe City says files that the thieves got include names, Social Security numbers, driver’s license or...
US regulator homes in on malpractice in voluntary carbon markets
Reuters· 5 days agoThe Commodity Futures Trading Commission (CFTC) is investigating greenwashing as part of its...
Donald Trump says he’d consider Ken Paxton for U.S. attorney general
The Weatherford Democrat· 6 days agoFormer President Donald Trump said he would consider tapping Ken Paxton for U.S. attorney general if...