Tag: fraud
Posted in Other
American Express to pay $230 million to settle fraud investigation
Silas Stein | Photo Alliance | Getty Images American Express will pay a total of about $230 million to settle federal wire fraud investigations and…
Posted in Science
Small Business Owner Recovers From $50,000 Fraud by Bank Fraudsters
TIMONIUM, Md. – A small business owner is recovering after losing more than $50,000 in a fraudulent bank scam. It’s been months, but Hyeon-Jin Kwon…
Posted in Other
New PayPal Security Warning- $2000 ‘No Phish’ Attacks Ongoing
PayPal users are warned about new non-phishing attacks. Getty Images Update, January 11, 2025: This story, originally published on January 9, now includes comments from…
Posted in Other
Rescue of Chinese actor sheds light on fraud centers
EPA-EFE Wang Xing’s case is a grim reminder of Southeast Asia’s booming fraud industry A young Chinese actor had been missing for two days in…