Scammers are creating fake customer service accounts on social media to steal personal information, warns the Better Business Bureau.
Miele's former boss, Santos, pleaded guilty to wire fraud and aggravated identity theft in August and is scheduled for sentencing in April. Santos has acknowledged that he stole credit card ...
Please visit our list of the best cash-back cards for alternative options. Credit card fraud can happen if someone physically steals your card or virtually hacks your account, and it can be a ...
But when pushed by Judge Joanna Seybert to explain why he'd committed such brazen fraud despite his privileged upbringing, Miele only responded that he had been a “different person" back then.
Texas Attorney General Ken Paxton announced the state’s Healthcare Program Enforcement Division has secured $40M by settling an enforcement action brought under the Texas Health Care Program ...
SCORES of taxpayers have come forward claiming to be victims of an alleged scam where their refunds from the taxman ended up in bogus accounts opened using their details. In the past four weeks ...
Rodriguez is not alone — he is one of dozens who have recently lost thousands of dollars to a scam going around Chicago where con artists will use a sad story to lure victims into paying them ...
The company recently announced two new AI-powered scam detection tools, which will be available through Google Messages and Phone by Google. The new tools will offer real-time protection against ...
Aviva Canada data reveals a 76% rise in claim fraud investigations in 2024. Auto-related incidents accounted for 67% of all claim fraud investigations during the past year. Bad actors are ...
In 2020, the Federal Trade Commission received more than 2.1 million fraud reports from consumers. Scammers use various methods to trick people into giving up sensitive information like bank ...
After finding the audit major guilty in the Satyam fraud, the markets regulator last week barred Price Waterhouse's network entities from issuing audit certificates to any listed company in India ...