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News
Pittsburgh man ordered to pay $30K for depositing stolen tax return check
4+ hour, 9+ min ago (112+ words) A Pittsburgh man was sentenced to pay $30,471. 80 in restitution for depositing a stolen tax return check, the Department of Justice announced Tuesday. Andre Pitts, 21, also faces two years of probation after being convicted of uttering counterfeit obligations or securities and…...
Fountain Hills man to pay $30M restitution in cryptocurrency fraud scheme - Daily Independent
43+ min ago (295+ words) A 48-year-old Fountain Hills man pleaded guilty earlier this month to wire fraud and admitted scamming hundreds of victims in a series of investment schemes from 2017 to 2023, authorities said Tuesday. Jeremie Andrew Sowerby’s plea resolves charges filed against him in…...
A Fake Bank Fraud Call Sent Her Into Her Real Bank. She Wired Scammers $56,000 From the Branch - AOL
3+ hour, 26+ min ago (576+ words) A Massachusetts woman received a call from someone claiming another person had walked into her bank and tried to impersonate her. By the next morning, she was standing inside her real bank wiring $56,000 to scammers. The 43-year-old Hingham resident was…...
Bill would fund state insurance regulators fighting senior fraud
4+ hour, 46+ min ago (201+ words) State insurance departments could soon compete for federal grants worth up to $1 million a year to fight fraud aimed at older policyholders. The SEC would award competitive grants to two kinds of state agencies: securities commissions and insurance departments. Recipients…...
Fake tax emails hitting Shasta County businesses — don't click
1+ hour, 28+ min ago (211+ words) SHASTA COUNTY, Calif. — The Shasta County District Attorney's Office is warning residents and business owners about an email scam falsely claiming to be from the County Assessor's Office. The fraudulent emails claim to contain business personal property tax documentation available…...
Wallet scam red flags: a beginner checklist before you sign
16+ hour, 38+ min ago (1083+ words) A wallet scam red flag is a warning in a chat, ad, token, or signature prompt that means you should stop. In 2026 the steal usually looks like help: fake Ledger or MetaMask support, a “verify wallet” page, or a claim…...
Erin Supinsky & Tommy Harris, American 1 Credit Union, Fraud Fighters & Financial Wellness
2+ hour, 37+ min ago (17+ words) jtv.tv Airdate: August 19th, 2026...
Key Bank takes former employees and rival firm to federal court
1+ hour, 33+ min ago (464+ words) Financial services giant Key Bank is suing three former employees, accusing them of poaching customers for a new rival days after leaving the bank’s South Bend office. Key Bank says Montana-based D.A. Davidson & Co. staged a “coordinated lift-out” of employees…...
Lawsuit says Lennar data breach exposed customer Social Security numbers
5+ hour, 39+ min ago (230+ words) A homebuyer's class action puts two 2026 intrusions and a mortgage arm under scrutiny A class action says Lennar and its mortgage arm failed to stop two 2026 hacks that exposed customers' Social Security numbers and financial data. The suit was filed…...
Banks Target Repeat Checks That Drive Customers Away
4+ hour, 28+ min ago (547+ words) A SOLO pilot is testing reusable verification records across participating banks and FinTechs while leaving compliance decisions with each receiving institution. The project will test whether prior verification can reduce repeated customer checks without requiring institutions to accept another firm’s…...