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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…...
Bill would fund state insurance regulators fighting senior fraud
4+ hour, 47+ 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…...
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...
Banks Target Repeat Checks That Drive Customers Away
4+ hour, 29+ 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…...
How auto finance fraudsters use high credit scores to steal expensive cars
3+ hour, 7+ min ago (43+ words) Automotive News How auto finance fraudsters use high credit scores to steal expensive cars Ford plans to add a Bronco pickup as it turns several popular nameplates into families of vehicles....
Rapid7 uncovers Operation ASTERIX: AI-powered phishing tools targeting crypto wallet recovery phrases
3+ hour, 11+ min ago (397+ words) A misconfigured server exposed a fraud operation armed with fake Trezor and Ledger apps, nearly 900,000 phone numbers, and AI-assisted code development A single misconfigured web server just pulled back the curtain on one of the more methodical crypto fraud operations…...
Wells Fargo Refuses to Reimburse Teacher After Nearly $9,000 Drained From Her Bank Account
13+ hour, 17+ min ago (0+ words) ...
CSA Says Public Reports Are Key to Detecting Online Investment Scams
4+ hour, 25+ min ago (12+ words) CediRates...