Over $1 million recovered for consumers scammed in 2024
Nebraska Attorney General Mike Hilgers announced that $1.4 million had been recovered for consumers who were scammed in ...
American Banker1h
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state attorney general Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.
Tulsa police seek public's help to identify suspect in local online scam operations
The Financial Crimes Unit of the Tulsa Police Department is seeking public assistance in identifying a suspect involved in ...
Torres Jewellery Ponzi Scam: Bombay HC Orders Transfer Of All FIRs To EOW, Directs Formation Of SIT
Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the ...
abc272h
Avoiding job scams in the gig economy
One in three Americans are working a “gig job,” earning extra money with a second job, often done remotely. But, a warning. The holiday bills are coming in and and you ...
Woman's World on MSN3h
Tax Scams Are Everywhere-Here's How to Protect Yourself This Year
W ith the 2025 tax filing season quickly approaching, it's the perfect time for bad actors to start targeting taxpayers ...
Southeast Iowa Union6h
Scammers continue to target Mt. Pleasant and Henry County residents
MT. PLEASANT — Authorities in Mt. Pleasant and Henry County are warning residents of an increase in scams targeting the area, ...
AARP8h
Make Sure Your Donations to Assist California’s Wildfire Victims Aren't Going to Scammers
Send relief and assistance to the victims of LA wildfires — right now. Help Register Login Login Hi, %{firstName}% Hi, ...
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Seacoastonline.com11h
Hampton police chief on million-dollar scam losses: 'That's just the ones reported'
Hampton residents lost nearly a million dollars through phone, email, text, and social media scams, many involving crypto.
NBC4 Columbus1d
Use Cash App? You may be entitled to some money
Millions of people use Cash App to send or receive money every day, but the popular peer-to-peer payment service is now preparing to pay millions of dollars of its own to ...