news Woman Steals $881,324 by Obtaining and Altering Check From the Mail, Now Faces 30 Years Behind Bars 1 day ago 10
news SEC Launches Cross-Border Pump-and-Dump Prevention Task Force in New Effort To Combat Fraud 1 day ago 10
news Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report 1 day ago 7
news Americans Lose $8,900,000,000 To Scams in One Year, Says Federal Reserve – Here’s the Top Five Fraudulent Attacks Now Underway 2 day ago 11
news Insurance Administration Data Breach Impacts 22,300 People – Names, Addresses, Social Security Numbers and Medical Info Exposed 2 day ago 13
news Healthcare Firm To Hand Out up to $5,000 per Person To Settle Lawsuit Over Data Breach Incident That Exposed Sensitive Personal Information 4 day ago 22
news 68,934 Americans Now at Risk of Fraud After Hackers Hit Credit Union Potentially Exposing Names, Social Security Numbers, Financial Account Numbers and More 5 day ago 20
news Crypto Hacks Shatter $163,000,000 in Month of August As Digital Asset Exchange Suffers 2nd Hack in About a Year: PeckShield 5 day ago 20
news US Postal Employee Drains $330,000 From Packages Sent by Elderly Victims, Faces 45-Count Indictment 6 day ago 23
news HSBC Customer Who Lost $32,550 to Scammers Receives Small, ‘Goodwill’ Reimbursement From Bank After Two-Year Battle: Report 6 day ago 20
news Man With 56 Warrants Allegedly Masterminds New ‘Cash Trapping’ Devices Stealing People’s Money From ATMs: Report 6 day ago 18
news 260,000 Americans Warned After Hackers Attack Healthcare Firm – Contact Details, Health Records and More Potentially Stolen 6 day ago 20
news $11,710,000,000 in PayPal Payments Blocked by Banks in Germany Over Fraud Concerns: Report 7 day ago 28
news Devastating AI Scams Targeting American Seniors for Their Retirement Accounts in Three-Phase Operations: Report 7 day ago 22
news Scammer Drains $14,000 From Elderly Veteran Using Fake Arrest Warrant Threats: Report 7 day ago 21
news Woman Who Defrauded U.S. Department of Defense’s Healthcare Program for $9,000,000 To Spend 15 Months in Prison: Report 7 day ago 42
news $17,000,000 Covid-Relief Fraud Ring Busted by Feds, Throwing Eight People Behind Bars: DOJ 8 day ago 23
news 624,496 Americans Now at Risk of Fraud – Names, Social Security Numbers, Financial Account Records and More Potentially Exposed 8 day ago 19
news Tax Scam Operation Defrauds US Government of $15,000,000 By Filing False Tax Returns for Clients: DOJ 8 day ago 44
news Poker Champ and Autodealer Scams 20 Banks and Credit Unions for $3,900,000 With Phony Loan Paperwork in Bank Fraud Scheme: Report 9 day ago 22
news Wells Fargo Employee Steals $26,000 From Deceased Woman’s Account – Now Bank Refuses To Reimburse Half of the Money: Report 9 day ago 20
news New Jersey Brothers Pose As Bank, FBI, Microsoft and Apple Employees, Allegedly Manipulate Four Elderly Women Into Sending Them $392,904 9 day ago 21
news Hackers Hit 831 Banks and Financial Institutions Worldwide As Dangerous Malware Deployed in Dozens of Android Apps: Security Firm 9 day ago 24
