Claims that the United States is sending taxpayer money to the Taliban need context
The U.S. government doesn’t send funds directly to the Taliban, but it has acknowledged that the terrorist group has ...
American Banker2h
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.
Southeast Iowa Union3h
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, ...
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 ...
How people on benefits will be affected by the new fraud bill
The Public Authorities (Fraud, Error and Recovery) Bill will give the government the power to look at the bank accounts of ...
AARP5h
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, ...
I sent naked pics to ‘Yahoo Boys’ sextortion gang who forced me to pay £100s… how shameless new trick can scam you TWICE
WHEN mum-of-two Sarah Smith sent a naked image of herself to her new ‘lover’ she felt a flush of embarrassment. At 34, she had never dared send anything racy to a man before but, after two months ...
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.com8h
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.
Aussie woman shocked by bank discovery after using public WiFi
A woman has had her life savings stolen by scammers who managed to hack her account after she used public WiFi to make an ...
WGAL17h
Scammers take advantage of tax season by posing as IRS
Scammers are trying to get a jump on tax season. They know that between now and the middle of April, most of us will have ...
Expert: Watch out for scammers when making charitable donations
Scott Correia, a regional manager for BankFive, told 12 News people should look out for warning signs when sending financial donations.