You receive a surprise message or phone call saying you've won a prize. All you need to do is provide your bank account and routing number to receive the money. Once they have this, the scammer can ...
The White House moved to close the Consumer Financial Protection Board, which fielded 100,000 consumer complaints every month from veterans and troops.
Fraud has become a part of everyday life in America, and real estate is no exception as shysters try to separate homebuyers ...
Rebecca D’Antonio, a romance scam victim who lost $100,000 to a scammer she met on OKCupid, a dating website she thought was ...
The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump administration wants to end it.
A 26-year-old Burnaby man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card scam that has also prompted warnings from police in Richmond.
Myanmar’s scam operations are expanding south along Thailand’s border, authorities have told VOA in recent days, and will continue operating as long as their access to SIM cards, Starlink ...
PITTSBORO — The Chatham County Sheriff’s Office is alerting residents to a mortgage fraud scheme that has been reported in the area. Sheriff’s Office investigators, in coordination with the ...
Of the total, around 3,534 complaints, or 35 percent were consumer fraud, these include non-delivery of goods or services and fake advertisements. Other types of complaints were unsolicited ...
Lillie Williams is one of the victims of a reverse mortgage housing scam carried out by convicted corrupt developer Mark Diamond, who targeted Black homeowners on the West and South sides.
Complaints about fraud and scams are up by a third in the north west of England, according to new figures from the Financial Ombudsman Service. Nearly 3,000 complaints were lodged with the service ...
This is compared to £46.6 million of losses in the previous year to fraudulent online shopping scams and some 66,000 cases reported. Action Fraud describes online shopping fraud as "shopping scams ...
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