A Dallas woman recently lost $12,000 to a scammer who impersonated a Chase Bank representative. The victim, Anna Kate, said the caller knew her security…
View More 7 tips on how to avoid becoming a Chase Bank scam victim
Category: Credit Card Scams
Police seek 2 men accused of credit card fraud in Livingston County
The Livingston County Sheriff’s Office needs help identifying two suspects accused of committing credit card fraud. The Livingston County Sheriff’s Office is asking the public…
View More Police seek 2 men accused of credit card fraud in Livingston County
Selling something online? Beware the scam buyer
When Linda Johnston posted an advertisement on Gumtree to sell a set of three suitcases, she was surprised to hear from an interested buyer within…
View More Selling something online? Beware the scam buyer
Penalty Relief Available: Recent Jurisprudence Offers the Opportunity for Significantly Lower Fines and Other Penalties in White Collar Resolutions with DOJ and Other Agencies
January 3, 2023 Click for PDF A new ruling by a federal court of appeals could dramatically reduce the penalties that the Department of Justice…
View More Penalty Relief Available: Recent Jurisprudence Offers the Opportunity for Significantly Lower Fines and Other Penalties in White Collar Resolutions with DOJ and Other Agencies
Fake teen doctor, now 25, sentenced to prison for new scam
Comment on this story Comment WEST PALM BEACH, Fla. — A serial grifter who gained national infamy as a teenager when he impersonated a doctor…
View More Fake teen doctor, now 25, sentenced to prison for new scam
Amazon finally authorized Pakistani sellers. A rush of scammers followed
In May 2021, Amazon fulfilled a long-standing demand of Pakistani businesses by allowing sellers from the country to list their products on its platform. The…
View More Amazon finally authorized Pakistani sellers. A rush of scammers followed
New year, same problem: Watch out for the grandparent scam | Opinion
A common scam — and one that could be easy to fall for — is once again being reported in West Virginia. While there are…
View More New year, same problem: Watch out for the grandparent scam | Opinion
IDcentral Annual Report 2023: Complete Identity Verification Outlook
When someone impersonates you by exploiting your personal information to perpetrate fraud or gain other financial advantages, this is known as identity theft or identity…
View More IDcentral Annual Report 2023: Complete Identity Verification Outlook
Scammers target young jobseekers with get-rich-quick promises
Scammers will often ask for a payment in exchange for a guaranteed income. They pretend to be hiring on behalf of high-profile companies and online…
View More Scammers target young jobseekers with get-rich-quick promises
Valley woman struggles to get refund after Cash app scam
The Better Business Bureau wants to warn the community about a new scam. Many people use Cash app, and the BBB wants you to keep…
View More Valley woman struggles to get refund after Cash app scam