Way too often I get calls from someone claiming to be a broker who wants to receive a certificate of insurance for one of my…
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Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data
Cases related to bank loan frauds, embezzlement of government funds and duping of investors through ponzi scams constitute almost half of the money laundering investigations…
View More Bank frauds, ponzi, govt funds swindling constitute half of ED’s money laundering cases: Data
Beware Of Mother's Day Scam, Says BBB – Kfiz
Beware Of Mother’s Day Scam, Says BBB Kfiz Read more…
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Dad gave £36,000 lease Volvo to loan sharks as collateral and they shipped it to Poland
A man who leased a £36,000 Volvo car gave it to illegal money lenders as collateral on a loan he took out, a court has…
View More Dad gave £36,000 lease Volvo to loan sharks as collateral and they shipped it to Poland
Quick-Thinking UPS Store Owner Helps Elderly Man Dodge $12,000 ‘Grandparent Scam’
Spotting red flags in an elderly customer’s shipping request, a UPS store owner stepped in, called a trusted relative, and saved the man from losing…
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New Strategy to Fight Cryptocurrency Fraud: SEC Mobilizes 20 New Hires – TechGenix
New Strategy to Fight Cryptocurrency Fraud: SEC Mobilizes 20 New Hires TechGenix Read more…
View More New Strategy to Fight Cryptocurrency Fraud: SEC Mobilizes 20 New Hires – TechGenix
Social Security Supplemental Income 2022 – Exact date for next check revealed after double payment
PEOPLE who receive Supplemental Security Income may be surprised to learn when they should expect their next check. In fact, those relying on SSI won’t…
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New York State Police warn of growing number of phone scams in WNY
In the eight counties of Western New York, troopers handled more than 400 fraud cases in 2021, and losses totaled more than $1 million. CLARENCE,…
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Did you get an unexpected package? It could be a scam
If you received a package in the mail addressed to you, but you didn’t order it, you might be the victim of an increasingly common…
View More Did you get an unexpected package? It could be a scamFake Caller ID in utility shut-off scam cost Troy woman $700 via Zelle
The Caller ID on her phone indicated that she was talking with someone from DTE Energy. The power company claimed she owed $1,900 and if…
View More Fake Caller ID in utility shut-off scam cost Troy woman $700 via Zelle