ESL Federal Credit Union warns members of text scam in Rochester NY
ESL Federal Credit Union has issued a warning to its members about fraudulent phishing text messages circulating in the Rochester area.
Source: democratandchronicle.com
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Insurance fraud a multi-billion dollar industry, team works to protect members
Healthcare insurance fraud is a multi-billion dollar industry. At Blue Cross Blue Shield Louisiana there is a group of 14 people that make up the company's fraud team. That group takes calls, investigates schemes, and gets answers.
Source: wbrz.com
How to avoid impersonation scams as Santander customer loses £60k after Head of Fraud targeted by fraudsters
Santander has seen £10.2million worth of impersonation scams between January and March this year alone
Source: inews.co.uk
Cornwall Council overpaid £1m in Covid-19 business grants
A Freedom of Information request from The Packet has revealed that Cornwall Council is still chasing over £1 million in overpaid Covid-19 grants
Source: falmouthpacket.co.uk
Comstock Park man arraigned on check fraud enterprise-related offense
CADILLAC — The Comstock Park man who was arrested and charged for his alleged part in a check fraud enterprise was recently arraigned in Wexford County 28th Circuit Court.
Source: cadillacnews.com