Google finds 10,000 fake listings on Google Maps, sues alleged network of scammers
A small business owner flagged a possible impersonator on Google Maps. Google's investigation found it was just the tip of ...
Emails Reveal Top IRS Lawyer Warned Trump Firings Were a “Fraud” on the Courts
The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...
American Banker14h
5 things banks and payment firms can do to deter fraud
Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...
Co-founders behind Bitwise collapse in Fresno report to prison to serve fraud sentences
Bitwise co-founders Irma Olguin Jr. and Jake Soberal walk out of the Robert E. Coyle Federal Courthouse in Fresno, where they pleaded guilty to wire fraud charges and agreed to pay millions in ...
The American Van Lines Story: How this Household Goods Moving Company Became the Trusted One in the Industry
Consumers today demand transparency, technology-driven convenience, and ethical business practices—qualities that leading moving company American Van Lines is prioritizing to reshape the industry.
ConsumerAffairs1d
Over 320,000 Medicare documents exposed in leak, report says
Oberlin Marketing accidentally leaked over 320,000 Medicare applications, exposing health and financial data and risking fraud and identity theft.
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Mississippi businesses warned about misleading annual report mailers
The Mississippi Secretary of State’s Office is encouraging the business community to be cautious of misleading mailers.
Security Info Watch2d
How organizations can protect themselves against phishing scams and fake workers
To defend against these threats, organizations must train employees to recognize phishing attempts and invest in advanced ...
Cowboys Wire2d
Report: As insurance market wobbled, some companies paid billions to affiliated firms
Lawmakers questioned why a report showing millions going to insurance shareholders and affiliate companies remained hidden as ...
Ridiculous ‘Chinese Mint’ crypto scam, Japan dives into stablecoins: Asia Express
The totally nonsensical “official Chinese Mint crypto” scam, Japan dives into stablecoins, Bithumb chair vindicated: Asia ...
Vermonters lost money to a variety of scams in 2024, with imposter scams leading the way
The Federal Trade Commission is responsible for protecting Americans against fraud. In 2024, Vermonters lost $10.5 million to ...