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‘Not authorized’: Chase Bank software snafu leaves some unable to cash Michigan tax refund
Detroit Free Press via Yahoo Finance· 10 months agoWhen a state of Michigan income tax refund check lands in your mailbox, you pretty much expect to be...
Scammers pretend to be from your bank to drain your savings
Detroit Free Press via Yahoo News· 1 year agoMany consumers are entering the new year dealing with holiday hangovers, thanks to a flurry of scams...
West Lafayette business owner reports $300k stolen from accounts; now refuses to cooperate
Journal & Courier via Yahoo News· 5 months agoMaisa Khazal, owner of Vienna Espresso Bar and Bakery and two Future Scholars Academy locations in...
North Texas man, conspirators plead guilty to $1.9 million in bank fraud
Fort Worth Star-Telegram via Yahoo News· 1 year agoA North Texas man behind a $1.9 million bank fraud was sentenced to more than 13 years in federal...
Victim lost $50k after Texas DPS unknowingly sent 4,800 Asians' driver's licenses to crime group,...
NBC News via Yahoo News· 1 year agoAfter the Texas Department of Public Safety revealed to victims this month that it had unknowingly...
Man’s entire $400,000 savings stolen by identity thief at Atlanta bank
WSB Cox articles via Yahoo News· 1 year agoA California man is trying to figure out how his entire retirement savings was stolen in one fell...
21 people in Louisiana charged with stealing over $7 million from military members
Shreveport Times | The Times via Yahoo News· 1 month agoIn the Western District of Louisiana, a federal grand jury returned an indictment charging 21...
Chicanos Por La Causa lending program faces investigation as part of COVID-19 loan fraud scandal
AZCentral | The Arizona Republic via Yahoo News· 1 year agoThe U.S. Small Business Administration is investigating the lending arm of one of Arizona's most...
BSO deputy heads to trial as others face sentencing for bilking loan program during pandemic
Miami Herald via Yahoo News· 8 hours agoA Broward Sheriff’s Office deputy who had served on the SWAT team went to trial this week in Miami federal court on charges of defrauding a government loan program that helped businesses during ...
Column: 'My life cannot be ruined by this scammer.' Two victims lost everything and sued their banks
LA Times via Yahoo Finance· 4 months agoAlice Lin, 80, of Alhambra with one of the roses she planted to cope with her depression after she...