Search results
Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested
South China Morning Post· 2 days agoPolice have frozen bank accounts containing more than HK$1.5 million in connection with the case,...
AI is helping scammers outsmart you and your bank
The Wall Street Journal via Yahoo Finance· 23 hours agoThe bad guys are now better writers and more convincing conversationalists, who can hold a conversation without revealing they are a bot, say the bank...
California man pleads guilty to bank fraud, identity theft in mail theft scheme
KTXL via Yahoo News· 2 days ago(FOX40.COM) — A California man who was recently caught stealing “thousands of pieces of mail” from...
Woman accused of stealing $20,000 in identity theft case is at large, police say
WHTM via Yahoo News· 2 days agoLOWER ALLEN TOWNSHIP, Pa. (WHTM) — Police are looking for a woman accused of stealing over $20,000...
Faking an honest woman: Why Russia, China and Big Tech all use faux females to get clicks
The Globe Gazette· 7 days agoWhen it comes to online scams and foreign disinformation, it pays to be female. Or at least to...
Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to...
The Conversation via Yahoo News· 6 days agoIf a bank is involved, immediately contact your financial institutions to place protections on your...
Detroit Riverfront ex-CFO William Smith talking plea deal as feds slap lien on $1.2M home
Detroit News· 5 days agoThis comes as prosecutors are applying more pressure on Smith by slapping a lien on his $1.25...
MPD: Fraud cases targeting retirement funds on the rise
WKOW 27 Madison· 5 days agoThe Madison Police Department said it is experiencing an increase in fraudulent cases where scammers...
Lobster dealer sentenced to 5 years in prison for large fraud
CBC via Yahoo News· 4 days ago...Scotia has been handed five years in prison for defrauding a fisheries company of what the...
Knoxville woman sent her car in for repairs — but then the dealership sold it. Here’s how you could...
Moneywise via Yahoo Finance· 23 hours agoAccording to the bill of sale from Cherokee Auto Sales and bank records, Thompson had already...
