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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...
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...
From Hope Hicks to Karen McDougal, here's a guide to the Trump trial witness list
USA TODAY via Yahoo News· 19 hours agoTrump has given mixed signals on whether or not he will choose to testify. Before the trial started, Trump said he would testify. He also said he would testify in his New York civil
GoLocalProv | News | RI Businessman Who Goes by “G Money” is Being Sued by SEC for Fraud and...
GoLocalProv· 8 hours agoAlomari's Instagram page promotes his business -- and lavish lifestyle. PHOTO: Alomari Instagram...
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 ...
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 ...
Rep. Henry Cuellar's indictment has the GOP comparing him to George Santos. Here's what to know...
Business Insider via Yahoo News· 17 hours agoIn the case of Azerbaijan, Cuellar's been accused of using his position as a member...has been...
The Gross Law Firm Notifies Shareholders of Rivian Automotive, Inc.(RIVN) of a Class Action Lawsuit...
WKRN Nashville· 5 hours ago...its products, as well as its ability to withstand negative, near-term macroeconomic impacts; (ii) accordingly, Rivian's business was experiencing reduced demand and increased customer cancellations as a result of, inter alia, high interest rates; (iii) as a result, Rivian's order bank had...
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...