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Banker Caught Swapping $67K in Cash for Monopoly Money - 7AD
1+ hour, 38+ min ago (353+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...
Banker Caught Swapping $67K in Cash for Monopoly Money - 4CC
1+ hour, 41+ min ago (351+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...
CBS’ Matt Gutman Said He Got “Completely Scammed” By Fake Bank Fraud Investigator: “Scary Experience”
1+ hour, 16+ min ago (329+ words) CBS News journalist Matt Gutman revealed via social media that he was the target of a phone scam that almost had him emptying his bank account. “A very scary experience,” said Gutman. “I’m not as savvy as I think I…...
Banker Caught Swapping $67K in Cash for Monopoly Money - 2ST
1+ hour, 42+ min ago (372+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...
Banker Caught Swapping $67K in Cash for Monopoly Money
1+ hour, 40+ min ago (352+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...
Banker Caught Swapping $67K in Cash for Monopoly Money - 7BU
1+ hour, 41+ min ago (353+ words) A bank manager in South Korea has been caught after pulling off one of the more unusual fraud attempts in recent memory, replacing tens of thousands of dollars in real cash with colourful toy notes. The bizarre scheme saw more…...
Chicago Man Gets Four Years for $2 Million COVID Loan Fraud Scheme
1+ hour, 42+ min ago (348+ words) A man has been sentenced to four years in federal prison for submitting—and teaching others how to submit—false COVID-relief loan applications on behalf of themselves and others who paid kickbacks to him and his co-schemers. James Townsend allegedly…...
Nevada joins multi-state settlement over Cash App deceptive practices
4+ min ago (250+ words) The hottest temperatures of the year so far are arriving this week. LAS VEGAS (KSNV) — Nevada has joined a multi-state settlement with the parent company of Cash App over allegations of deceptive practices. Attorney General Aaron Ford's office says Nevada…...
BitClub Crypto Fraud Charges Dismissed Before Trial
5+ hour, 28+ min ago (397+ words) The dismissal came from the top. According to Bloomberg Law, citing two sources familiar with the matter, the Deputy Attorney General’s office in Washington recently ordered the U.S. Attorney’s Office in New Jersey to seek dismissal of the prosecution against…...
Halifax Warns Customers to Stay Alert to Banking Scams Email
11+ hour, 1+ min ago (479+ words) Dhaka, Sunday 12 July 2026 The bank is encouraging customers to access important account documents, including current account statements, only through its secure Mobile Banking App or Online Banking service. Halifax says genuine documents are delivered directly to customers' secure digital inbox…...
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