Tag "fraud alert"
Cyberflashers Streaking Your iPhone
Flashers have been around for a long time, but it’s easy to get caught exposing yourself in public. Now these cyber creeps are at it over the Internet, whether you want it or not. Police in England are on the
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Women Scam ISIS Out of Travel Money
Today Show – ISIS may be one of the greatest security threats to the world at the moment, but it seems several young women have figured out a way to outsmart them in the unlikeliest of ways. Three young women
Read MoreFL Police Laundered Millions in Drug Money Overseas to Enjoyed Lavish Lifestyle
A Miami Herald investigation revealed two local Florida police agencies engaged in a slick money laundering scheme ripped from a Hollywood movie, collecting $2.4 million for themselves in drug money. The Tri-County Task Force, which consisted of officers from two small police agencies,
Read MoreProtect Your Money from Banking Fraud
Carrying cash can cost you big time, with the risk of losing that paper money from getting robbed. Similarly, there are risks involved in digital and online banking as well. According to a June report by PricewaterhouseCoopers Pvt. Ltd (PwC),
Read MoreFTC Are NOT Calling You About the OPM Breach
If you’re an OPM data breach victim, you probably know to look out for identity theft. But what about imposter scams? In the latest twist, imposters are pretending to be the FTC offering money to OPM data breach victims. Here’s
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Do You Have to Respond to Fraud Alerts on Your Credit Card?
Several credit cards offer a variety of security options to better protect your finances, one of these includes a security alert notifying you that someone might have stolen your credit card. Whether you got the bad news via text, email or
Read MoreAnnouncing Guides for New Immigrants on Money Basics
Throughout the United States, people unfamiliar with the Consumer Financial Protection Bureau (CFPB) financial marketplace are more likely to fall prey to frauds and schemes. Low English proficiency can make it even harder to manage money safely and effectively on a day-to-day basis.
Read MoreFive More Money Laundering Cases in Coal Scam Probe Registered by ED
NEW DELHI: Taking the number of coal scam cases under its investigation to over 40, Enforcement Directorate (ED) has registered five fresh money laundering cases against firms in various parts of the country. The latest FIRs have been lodged by
Read MoreFare Card Fraud Costing CTA $6.5 Million
Fraudulent use of CTA free-ride and reduced-fare cards at rail stations has cost the transit agency almost $6.5 million since a crackdown was launched late last year, but suspicious use of the cards was down more than 20 percent, CTA
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