Page 8 - Fraud Hotline News Today

The Federal Emergency Management Agency (FEMA) is warning survivors of Friday’s brutal storms to be aware of con artists and criminals who may try to obtain money or steal personal information through fraud or identity theft after a disaster.

The following is a news release from the U.S. Department of Justice for the District of Idaho. BOISE – U.S. Attorney Josh Hurwit announced Wednesday that Merrill Hanny, Roger Burke, and Robert Sollis, three farmers in eastern Idaho, have paid a total of $500,000 to settle allegations that they violated the False Claims Act. The […]

Our extensive property portfolio and broad national footprint boast more than clever investments in some of Africas most prime locations.

The City of Cape Town has issued a warning to prepaid electricity users to not be caught by an apparent token scam doing the rounds.

People over 60 reported more than $1.7 billion lost to fraud and scams in 2021, according to the FBI’s 2021 Elder Fraud Report. These older adults reported both the most

Older adults reported the most incidents and the highest losses of any group when it comes to financial scams, but that doesn’t mean you need to single out your grandparents

New York State Comptroller Thomas Napoli announced the arrest of a Maryland man who allegedly concealed the death of his mother from Queens so he could

The warning bell has been sounded that if critical issues are not urgently addressed at Eskom, the country risks being ungovernable. 

Articles from the tag: facial recognition

Findings for recovery of $336,325 were formally issued last month against the former deputy auditor of the City of Nelsonville, who was twice convicted and is s