Business email compromise (BEC) scams rake in billions of dollars for fraudsters | Opinion
The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.
Scammed, then scammed again: Lehigh County man loses life savings in wire transfer schemes
A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...
JD Supra20h
CFPB Shaken Up While Courts Address Consumer Fraud Obligations Under EFTA and Convenience Fees
The new administration continues to shake up the financial services regulatory environment. The CFPB’s new acting director indicated over the weekend ...
WYFF 4 Greenville-Spartanburg on MSN10d
Lavish lifestyle of bookkeeper funded by money he embezzled from small businesses, DOJ says
The lavish lifestyle of a Charlotte man was funded by money he embezzled from the small businesses where he was working as a ...
Family of Ana Maria Knezevich files wrongful death lawsuit in Miami-Dade
MIAMI-DADE -- The family of Ana Maria Knezevich has filed a wrongful death lawsuit in Miami-Dade against her estranged ...
The Citizen1d
Silence on missing millions at KDM, after R35.7-million in fraudulent transfers in January
The KwaDukuza Municipality is appointing an independent company to investigate how R35.7-million was fraudulently transferred from its accounts. The staggering amount of money was transferred in two ...
Fake city fee email scam hits property owners — here's what to watch for
New Braunfels officials are warning residents to watch out for fraudulent emails seeking wire transfer payments. The scheme ...