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Financial Scams & Security
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Latest in Financial Scams & Security
Rockland County Flooded With Sketchy Merchant Cash Advance Lawsuits -
51+ min ago (652+ words) Rockland County Supreme Court is a hub for out-of-state Merchant Cash Advance (MCA) providers filing lawsuits against out-of-state defaulters. Hundreds of cases filed by entities with names like Funding Depot, Funding Futures, Mantis Funding, Lendr Online, The Merchant Marketplace, Swift…...
Online fake goods sale: Scrutiny amplified ahead of festive rush
2+ hour, 16+ min ago (222+ words) Libra Season is here, but the next four weeks aren't about rushing forward, they are about designing what comes next Gold price today: Why gold fell to $4,350 as stronger dollar and 88% Fed rate hike odds weigh on bullion Punjab Opposition…...
Verona Financial Advisor Gets 7 Years in Prison for Draining Elderly Client's Accounts
2+ hour, 35+ min ago (461+ words) VERONA, NJ — A Verona man who worked as a financial advisor was sentenced to seven years in New Jersey state prison for stealing more than $300,000 from an elderly client, the state Attorney General's Office announced Monday. John Boston, 50, was convicted…...
MCSO: Man arrested after alleged bank fraud attempts across western Kentucky
3+ hour, 36+ min ago (186+ words) MCCRACKEN COUNTY, Ky. — A Dominican citizen was arrested Friday, Sept. 18, after deputies with the McCracken County Sheriff's Office were notified of a suspicious individual entering a Citizen's Deposit Bank carrying a duffel bag and attempting to open a bank account…...
Eye on AI: Juniper Forecasts AI-Fueled Banking Fraud; True Fit Sizes up Glance
6+ hour, 34+ min ago (414+ words) Consumers and merchants may stand to benefit in many ways from agentic commerce and artificial intelligence, but fraudsters may also see what they consider plusses of the data-centric technology, with Juniper Research forecasting global fraudulent transactions in digital banking and…...
Black Hat Hacker Steals Millions In Tokens From Major Crypto Networks
1+ hour, 32+ min ago (466+ words) Home > flash news > Black Hat Hacker Steals Millions In Tokens From Major Crypto Networks A hacker stole tokens from three projects linked to decentralized artificial intelligence over the weekend of September 21, 2026, obtaining realized gains of approximately $2.25 million, according to a…...
BBB says filing a fraud complaint can help crack investment scams, Milwaukee case shows why
3+ hour, 15+ min ago (32+ words) TMJ4 News BBB says filing a fraud complaint can help crack investment scams, Milwaukee case shows why...
United Check Recovery Bureau sent emails to consumers at illegal hours, a new class action alleges.
1+ hour, 29+ min ago (391+ words) A class action lawsuit claims United Check Recovery Bureau sent debt collection emails outside the hours federal law allows. On Sept. 15, 2026, Andersen Jan filed a class action lawsuit against United Check Recovery Bureau Inc. in the U.S. District Court for the…...
5 residents lose 950,000 patacas in fake ‘Douyin’ customer service scams: police
2+ hour, 18+ min ago (315+ words) Five local residents have separately lost a total of 950,000 patacas after falling victim to a phone scam involving individuals impersonating ‘Douyin’ customer service representatives, Judiciary Police (PJ) spokesman Cheong Kim Fong said during a regular press conference yesterday. Cheong added…...
The Coding Test Looked Legit. It Was Actually a $10 Million Crypto Trap
2+ hour, 11+ min ago (536+ words) Seven agencies across four countries linked the Pyongyang-backed group to 30,000 infected devices and 7,000 drained crypto wallets A developer gets a LinkedIn message from a recruiter at what looks like a legitimate AI startup. The coding test arrives via GitHub, they…...