Search results
Heists Worth Billions: sham bank accounts, secret online marketplaces and too little being done to...
The Conversation via Yahoo News· 12 months ago© Adrià Fruitós In January 2020, Debi Gamber studied a computer screen filled with information on...
Florida woman scammed a Holocaust survivor out of $2.8 million over 4 years, feds say — and used the...
INSIDER via Yahoo News· 1 year agoDouglas Sacha/Getty Images A Florida woman was accused of scamming millions from a Holocaust...
Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud
The Independent via Yahoo News· 1 year agoA woman in Florida has been arrested and charged with defrauding an elderly Holocaust survivor,...
Rowan employees lost paychecks to scam; how scammers target you and what to do about it
Courier Post via Yahoo News· 1 year agoWhat does cybercrime look like? In Glassboro, it appeared as an email warning Rowan University...
Jury finds Michael Capps, former Kansas legislator, guilty of federal COVID-19 fraud
Wichita Eagle via AOL· 1 year agoMichael Capps, a 44-year-old Wichita business owner, was found guilty Wednesday of 12 felony charges...
10 Banks With the Best Customer Service
GoBankingRates via AOL· 1 year agoWhen you open a new account with a bank, you're choosing a company to build a relationship with. It's important to start that relationship with a...
Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters
Miami Herald via Yahoo News· 2 months agoWhen the coronavirus threatened to turn the nation into a graveyard of failed businesses, Congress...
6 Steps To Take Immediately If Someone Opens a Credit Card in Your Name
GOBankingRates via Yahoo Finance· 5 months agoFew things are more frightful and frustrating than realizing that someone has stolen your identity...
Ex-Wilmington officer pleads guilty to getting pandemic loan to pay workers he didn't have
Delaware Online | The News Journal via Yahoo News· 4 months agoA former Wilmington police sergeant has pleaded guilty to fraudulently obtaining a pandemic loan...
'Serial fraudster' sentenced: Hampton man gets 7 years for $2M identity fraud schemes
Gannett via AOL· 1 month agoHAMPTON — A local man will spend the next seven years in prison for stealing more than a million dollars in four schemes — including one where he filed fake unemployment claims in two states ...