ATLAN Holdings Bhd’s unit, Duty Free International Ltd (DFIL), has been alerted of a scam run by an organisation or individuals based in Ghana that are…
View More Atlan unit files police report after Ghana scam alert
Category: Credit Card Scams
UPDATE: More Phone Scams in Middle Tennessee
(Coffee County, TN) In nearby Coffee County, the Sheriff’s Department is warning against a phone scam. There, the Sheriff’s Department has received calls regarding a phone…
View More UPDATE: More Phone Scams in Middle Tennessee
Kiwibank issues warning on increased number-crunching fraud
Banks say they’re bolstering fraud detection and customer protection teams as credit card fraud ramps up. ANZ expanded its customer protection team by a quarter.…
View More Kiwibank issues warning on increased number-crunching fraud
“Was this a scam?” Ticket holders of postponed music festival in Charlotte struggle to get reimbursed
CHARLOTTE, N.C. (WBTV) – According to an Instagram account for the “Hops and Hogs Festival,” it was promoted to have beer, barbeque and live music…
View More “Was this a scam?” Ticket holders of postponed music festival in Charlotte struggle to get reimbursed
Wausau investment broker charged in $1.9M securities fraud
By Shereen Siewert A Wausau investment agent who defrauded clients of an estimated $1.9 million is facing decades in federal prison, after the U.S. Dept.…
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Scammers Rip Off SNAP Benefits, Keeping Americans Hungry – Bloomberg
Scammers Rip Off SNAP Benefits, Keeping Americans Hungry Bloomberg Read more…
View More Scammers Rip Off SNAP Benefits, Keeping Americans Hungry – Bloomberg
Our View: Beware of tax scams | Editorials
It’s tax season again, which means a new crop of income tax scams will soon start circulating. Each year, thousands of unsuspecting people lose money…
View More Our View: Beware of tax scams | Editorials
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy | USAO-EDNY
Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, has been charged in a 20-count indictment with wire fraud conspiracy,…
View More Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy | USAO-EDNY
Fish-Controlled Pokemon Scarlet And Violet Stream Ends In Credit Card Fraud
YouTube streamer Mutekimaru Channel was forced to take care of some seriously fishy business last week when his streaming partners–a tank full of minnows–decided to…
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Credit Strategy – Lending market analysis
Fraud prevention is an evolving challenge. As criminals deploy increasingly sophisticated ways to scam consumers into handing over their personal information and abuse it for…
View More Credit Strategy – Lending market analysis