Move over, ID theft -- here's the new No. 1 fraud. ... cashier’s check or wire transfer. ... Government officials said 58 percent of victims said they paid via wire transfer in 2016. Prepaid ...
Move over, ID theft -- here's the new No. 1 fraud. ... cashier’s check or wire transfer. ... Government officials said 58 percent of victims said they paid via wire transfer in 2016. Prepaid ...
12/03/04 Protect yourself from identity theft and fraud ... Verify your vendor before doing business with them. ... match the address you see in the address bar of your browser, the certificate ...
What is it with Florida and fraud? Steve Kroft knows a thing or two about Florida scams. They're as abundant as the oranges that grow there. 60 Minutes takes a look back
A new film is reviving an age-old controversy, and bashing The Bard. It portrays William Shakespeare as a fraud who didn't really write all those remarkable plays and sonnets bearing his byline.
Invesco Hit With Fraud Charges December 2, 2003 / 4:11 PM / AP Regulators charged Invesco Funds Group Inc. and its chief executive with civil fraud on Tuesday in the rapidly expanding mutual fund ...
Holidays: Fighting Fraud. ... a consumer education specialist with the Federal Trade Commission, talks to CBS News Reporter Paula Reid about keeping your identity and your money safe during the ...
MIAMI - A pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation's largest accounting firms, should pay $7.6 billion in damages for failing through years of audits to ...
The Federal Trade Commission report that fraud was the top consumer complaint for the first time ever in 2018. No wonder: Consumers lost nearly $1.5 billion to fraud last year -- about 40 percent ...
Dropping Ball On Medicaid Fraud. ... "CMS has a problem with Medicaid fraud and its limited oversight is insufficient to protect the integrity of the program." ... A U.S. government commission ...
The rising tide of tax filing fraud. By Aimee Picchi February 9, 2015 / 2:59 PM / MoneyWatch It's a crime that's become so pervasive that people ranging from U.S. Attorney General Eric Holder to ...
Indian Outsourcing Firm Hit By $1B Fraud. ... Satyam Computer Services Ltd. employs 53,000 people - among the 2 million Indians working in the country's booming high-tech industry, which last year ...
Phony Internet ads selling big-ticket items, from cars to recreational vehicles to boats, led to nearly 7,000 complaints to the FBI's Internet Crime Complaint Center (IC3) and accounted for more ...
FBI Probing 14 Companies For Loan Fraud. ... from mortgage lenders to investment banks that bundle home loans into securities sold to investors. ... A look at the extraordinary career of one of ...
Barclays hit by new probe over alleged fraud. August 29, 2012 / 4:44 PM / AP (AP) NEW YORK - Scandal-hit Barclays Bank says it's facing yet another investigation - this one relating to the ...
New coronavirus case may be 1st sign of "community spread" in U.S. ... France: Bank Fraud Could Have Been Stopped. ... Latest From CBS News.
Online Merchants Fight Fraud. ... Internet retailers can ask for a password registered with the cardholder's bank, giving the retailer evidence of the purchase and leverage should a dispute arise ...
E-mails and other internal documents show that executives at JPMorgan Chase were complicit in Bernard Madoff's massive fraud, lawyers seeking to recover funds for his victims said Thursday.
TJX Customer Data Hacked, Fraud Reported. January 24, 2007 / 7:12 PM / AP Customer data stolen from TJX Cos. by computer hackers has been used to make fraudulent debit card and credit card ...
6 ways to fraud-proof your retirement savings. By Steve Vernon ... Activate security features for your accounts. ... even if one account or institution is compromised, the money held in other ...
Suspected school lunch fraud investigated. Share; Tweet ... Sodexo encouraged employees to buy from big food processing companies that in return gave Sodexo cash rebates. ... and you don't pass ...