Latest News view all news
09/13/2024
Did you get a call or email saying you missed jury duty and need to pay? It’s a scam
FTC
Missing jury duty can come with real consequences. You could face a fine, go to court, or even get arrested. Scammers take advantage of that to get your money or sensitive information. But their story is a lie.
09/12/2024
New York man arrested for bank fraud and identity theft in connection with stolen $810,000 tax refund check
IRS
BOSTON — A Yonkers, N.Y., man was arrested yesterday in connection with a scheme to steal an $810,000 tax refund by impersonating a corporate executive in Connecticut.
09/12/2024
Birmingham man sentenced in $10 million-plus app-based check fraud targeting churches, charities
AL.com
A Birmingham man has been sentenced to federal prison for his role running an app-based and seemingly lucrative fake check scheme that allegedly took more than $10 million from businesses, charitable groups and individuals.
09/12/2024
Why credit card fraud alerts are rising, and how worried you should be about them
CNBC
The rate of credit card fraud alerts is rising, according to Deloitte, often inconveniencing consumers.
Upcoming Events view all events
October 17, 2024
9:00AM - 3:30PM CST
Virtual Payments Fraud Symposium
Full Agenda of Experts on Fraud
Virtual
