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Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
IndyStar | The Indianapolis Star via Yahoo Finance· 6 days agoCall center fraud falls into two categories: tech and customer support and government impersonation. In September the FBI warned that scammers... pose as a tech or customer ...
Fraud investigator for NYC Dept. of Homeless Services charged with covid fraud
Pittsburgh Tribune-Review· 6 days agoA fraud investigator for the New York City Department of Homeless Services stole homeless people’s...
Georgetown woman, 3 others found guilty of PPP fraud
FOX 7 Austin· 7 days agoA Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering.
Man sentenced in $1M pandemic fraud scheme spanning 3 states including Michigan
FOX 2 News Detroit· 5 days agoA Pennsylvania man was sentenced in a multi-state pandemic assistance fraud case that involved...
Former Ericson State Bank president pleads guilty to bank fraud
Grand Island Independent· 4 days agoA 71-year-old Ericson man is set for sentencing in August after pleading guilty to bank fraud in U.S. District Court this week. Jack Poulsen faces a maximum ...
45 Revealing Credit Card Skimming and Fraud Statistics (2024)
CardRates.com· 1 day agoThe web is a wonderland until it’s not. Credit cards and digital payment technologies are convenient...
Business owner charged with fraud over $8M deal for face masks she never delivered
The Buffalo News· 1 day agoThe connections Julie Dotton claimed to have in China helped convince a Montreal company to pay $8.2...
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News via Yahoo News· 5 days agoNew York City officials say actions have been put in place to prevent a fraud investigator from...
Former bank president pleads guilty
McCook Daily Gazette· 4 days agoFormer Ericson State Bank President, Jack Poulsen, aged 71, pleaded guilty Thursday to bank fraud in front of U.S. Magistrate Judge Jacqueline ...
I lost $3k when my account was 'completely emptied' - now my bank is blaming me
The US Sun· 3 days agoNicole Roy said she realized she had been hacked on Thanksgiving weekend when she received an...