How to get a money order refund – NBC 5 Dallas-Fort Worth
A North Texas man gets help from NBC 5 Responds to get his money back after a mortgage payment is stolen from a US Postal Service mailbox.
Source: nbcdfw.com
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Top News In Fraud Hotline Today - Breaking & Trending Today
DOWNSTATE RESIDENTS BE AWARE
(NEWTON/OLNEY) Authorities in Jasper, Richland, and other surrounding counties are asking regional residents to be wary of scammers who use unsolicite...
Source: 1035theeagle.com
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
Source: 8newsnow.com
Woman pleads guilty in COVID-19 fraud scheme to collect $1M
Karen Chapon, also known as Karen Hannafious, 53, submitted six PPP loan applications to three financial institutions for her companies and lied about not having a past conviction which happened to be for fraud in 2016. The DOJ reports that Chapon made numerous false statements about her companies payroll expenses and submitted false documents and when she received the money, she used some of it to buy a Mercedes Benz SUV.
Source: yahoo.com
Flood recovery briefs
WILLISTON — The Heritage Emergency National Task Force will present a webinar to help Vermont cultural institutions and arts organizations recover from the July storms.
Source: timesargus.com