Ohio Man Falls for ‘Too Good To Be True’ TikTok Romance Scam, Loses Up To $55,000 While in Nursing Home: Report
An Ohio man reportedly fell for a TikTok romance scam and lost up to $55,000. The man, who died this summer, was living in...
An Ohio man reportedly fell for a TikTok romance scam and lost up to $55,000. The man, who died this summer, was living in...
Banking giant Wells Fargo has reportedly denied a Minnesota family's fraud claim six times over after their money was taken via unauthorized Zelle transfers....
A former executive vice president of the Bank of O’Fallon will spend 63 months in prison after admitting that he engaged in a fraud...
An 89-year-old resident of Lee County says she lost nearly half of her life savings after falling prey to a sophisticated phone scam –...
Federal prosecutors in Minnesota have announced that the state's Housing Stabilization Services (HSS) program has been exploited for millions of dollars. US Attorney Joe...
A man from Nebraska has reportedly obtained tens of millions of dollars worth of illegal loans in what could be the largest bank fraud...
The investment arm of banking giant Bank of America (BofA) is settling a market manipulation case with the U.S. Department of Justice (DOJ), paying...
A massive data breach at a North Carolina-based healthcare firm has impacted hundreds of thousands of people. The breach targeted Goshen Medical Center, a...
A fintech firm is warning customers about a major cybersecurity incident affecting the personal and financial data of hundreds of thousands of Americans. In...
The Department of Justice (DOJ) just announced a coordinated arrest by law enforcement agencies of a mother and son who allegedly ran a Covid-fraud...
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