February 23, 2022 OLYMPIA, Wash. – Jessica Berman has been added to Insurance Commissioner Mike Kreidler’s insurance fraud most wanted after she failed to appear…
View More Jessica Berman wanted to face multiple felony charges in auto insurance, loan scam
Coroner called to fire in Cumberland Co.; road closed … 2 hours ago Overcoming trauma with the help of sound 6 hours ago Harrisburg expert weighs…
View More AARP Fraud Watch: Vacation Scams
The U.K. Financial Regulators’ Complaints Commissioner has published its final report upholding complaints from over 400 complainants concerning: (i) the U.K. Financial Conduct Authority’s failures of regulation…
View More UK Complaints Commissioner Upholds Complaints Against UK Financial Conduct Authority’s Compensation and Complaints Scheme | Shearman & Sterling LLP
Young Woman Using Smart Phone Getty Young people are online more than ever before. And while it may seem like sitting at the computer would…
View More How to Talk to Your Teens About Online Scams
The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said. Anthony P.…
View More Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
Highlights According to Chainalysis, cryptocurrencies held in illegal wallets rose by 79% to around US$14 billion in 2021. Gartner predicts 25% of people…
View More 5 ways you can avoid being duped by crypto scammers
Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using sophisticated software to stop…
View More Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire
Maryland State Police Warn Residents Of ‘Grandparent Scam’ February 23, 2022 (CUMBERLAND, MD) – Maryland State Police are investigating multiple…
View More Maryland State Police Warn Residents Of ‘Grandparent Scam’
Image source: Getty Images As Mom always said, “If it sounds too good to be true, it probably is.” Key points Social media is the…
View More The 3 Most Outrageous Stimulus Scams and Hoaxes Making the Rounds
3rd Party Risk Management , Endpoint Security , Fraud Management & Cybercrime Suspects Allegedly Used 40 Phishing Sites to Steal Credit Card Data Prajeet Nair…
View More 5 Held in Ukraine Over Phishing Scam With 70,000 Victims