Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the…
View More Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY
Back when the Bitcoin protocol was invented, the idea was to build a simple global payment system that wasn’t (and couldn’t be) controlled by any…
View More scammer votes himself all the money – Naked Security
Uncertain times – and 2021 certainly qualifies – breed opportunists who will stop at nothing to enrich themselves at your expense. The year-end statistics have…
View More Salisbury Bancorp : 2021 was a very good year – for fraudsters
article ATLANTA – We’ve all seen the television ads talking about home title lock insurance. They make is sound like title theft is likely to happen…
View More How to protect yourself for free
Click Fraud Prevention Firm Polygraph Uses Insider Knowledge To Tackle New Fake Clicks Scam Targeting Online Advertisers A growing trend where online fraudsters monetise popular…
View More Cyber Criminals Find New Ways To Target Online Advertisers
A salesman who swindled unsuspecting customers out of their life savings after tricking them into a sham car-selling scheme has been locked up. Tyrone Daley…
View More Families lost life savings as Tamworth salesman locked up for swindling almost £500k in sham car-selling scheme
Everyone is eagerly awaiting the £150 council tax rebate, but ahead of the money dropping into your bank, Martin Lewis has issued a warning to…
View More Martin Lewis issues warning over £150 council tax rebate scam
Martin Lewis’ Money Saving Expert team has warned anyone who is due the £150 council tax rebate to be aware of scammers. The council tax…
View More Martin Lewis’ MSE team issues warning to anyone due £150 council tax rebate
A heartbroken woman has shared how she didn’t realize she was the victim of an online dating scam until she watched Netflix’s The Tinder Swindler.…
View More I lost $92K in an internet dating scam
MLO Mentor is an ongoing series covering compliance best practices for mortgage loan originators (MLOs). This article discusses abuse, theft, and fraud schemes related to…
View More MLO Mentor: HECM fraud and abuse