BBB Warning: Unemployment Fraud Is on the Rise
WHNT-TV Huntsville· 9 hours agoMillions of workers have lost their jobs and filed for unemployment assistance in record-breaking numbers. Unfortunately, scammers are using phishing...
Kessler Topaz Meltzer & Check, LLP Reminds Investors of Securities Fraud Class Action Lawsuit Filed...
Morningstar· 11 hours agoRADNOR, Pa., April 18, 2021 /PRNewswire/ -- The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors that a securities fraud class action lawsuit has been filed ...
Ohio auditor: Fraud investigation unveils ‘levels of failure’ in unemployment system
WCMH Columbus· 5 days agoCOLUMBUS (WCMH) – Unemployment in Ohio is on its way down, but fraud in the unemployment system is...
Colorado unemployment insurance fraud: $19.4M lost, $437.2M in payments blocked
Denver Post· 3 days agoThat type of scam, however, is on a much smaller scale than the imposter fraud coming from organized...
Retailers and banks deploy new technology to fight friendly fraud
Consumer Affairs· 5 days agoWhile the early stages of the pandemic may have pushed e-commerce retail purchases up 81 percent, it...
Delays A Blessing As Merchants Battle Fraud
PYMNTS.com· 5 days agoIt’s not easy to look favorably upon the shipping delays we all endured over the past year. For retailers who had never before considered plying their...
Washington, DC pastor accused of fraud, buying Tesla in PPP loan scheme
theGrio· 15 hours agoFederal prosecutors are looking to seize millions of dollars and a luxury car from a Washington,...
Police in Delaware Warn of ID Theft Cases Involving Unemployment Fraud Claims
WBOC Salisbury· 7 days agoPolice ask all Delawareans to be vigilant in reporting possible fraudulent activity or identity...
UNLPD helps students stay safe from fraud crimes
The Daily Nebraskan· 5 days agoFollowing a series of frauds targeting students using cash transfer apps, the University of Nebraska-Lincoln Police Department provided tips for students...
California Business Owner Arraigned in $1M Workers' Comp Fraud Scheme
Insurance Journal· 4 days agoMarion Piggee, Jr., 68, of Los Angeles, Calif., was arraigned on seven counts of insurance fraud...
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