Man pleads guilty in Oregon to $60 million COVID relief fraud
An Arizona man on Thursday pleaded guilty in federal court in Portland to conspiring to defraud the U.S. Small Business ...
WIVB News 4 on MSN4h
Former Rapids Theatre owner pleads guilty to $1.8 million in COVID relief fraud
The former owner of the Rapids Theatre pleaded guilty to two counts of fraud after receiving more than $1.8 million in ...
Did someone steal your identity & apply for a loan in your name?
"If you're worried because you think that someone may have been trying to take out a loan in your name, pull up your credit reports and see if you see any suspicious activity there," said Yates.
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Michigan Man Pleads Guilty in Boston Federal Court to Drug Distribution and $200K COVID-19 Relief Loan Fraud
A Michigan man pleaded guilty to involvement in a drug distribution scheme and loan fraud related to COVID-19 relief funds, ...
CNET5h
Don't Be Fooled by These Devious Venmo, Cash App and Zelle Scams
If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately. There's no guarantee you can reclaim your stolen funds, but your bank may be ...
Sentencing of college student from Darien convicted in shipping fraud scheme continued to June
Matthew Bergwall, a former University of Miami student from Darien convicted in a shipping scheme that caused $8 million in ...
Sen. Elizabeth Warren warns of 'dire consequences' of Education Department firings for student loans
Sen. Warren urges Education Secretary Linda McMahon to reinstate Department of Education employees who were critical to the ...
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Even Legit Bank Messages Can Seem Scammy. Here's How to Know What's Real
When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, which is designed to ensure that you are who you say you are and that you ...