The Punch on MSN

Weaponising technology for financial fraud

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

What’s the best way to recover from being scammed?

Respondents offered many good ideas: Try to recover the money. Focus on positive things in your life. Forgive yourself for ...

S&P 500 Earnings Surge: Magnificent 7 Lead As Recession Odds Plunge

S&P 500 earnings soar as the Magnificent 7 lead. Credit fraud hits regional banks, while Wall Street giants post record ...

Dow Jones Top Financial Services Headlines at 12 AM ET: Jefferies Shares Pare Losses After CEO Says First Brands Defrauded Bank | Banks'

Dow Jones Top Financial Services Headlines at 12 AM ET: Jefferies Shares Pare Losses After CEO Says First Brands Defrauded Bank | Banks' ... Jefferies Shares Pare Losses After CEO Says First Brands ...
Money.ca on MSN

After detecting $35K in fraudulent transactions, a Canadian man is on the hook. Here’s what you can do to protect yourself from credit card fraud

Request all evidence and documentation from your credit card issuer. Report the fraud to assist police investigations with ...

DWP will check Scots’ bank accounts for errors from next year – don’t get caught out

GOVERNMENT plans branded a “snoopers charter” will see bank accounts monitored in a bid to clamp down on benefit fraud. Under the plans – which are still being developed – ...

South Korea seeks to arrest dozens of online scam suspects repatriated from Cambodia

Korean authorities said they seeking to formally arrest 58 of the 64 South Koreans repatriated from Cambodia for allegedly ...

Key date as DWP to start looking at bank accounts and who will be affected

The proposed Public Authorities (Fraud, Error and Recovery) Bill seeks to safeguard public funds by minimising public sector ...
TwistedSifter on MSN

Thieving Family Tried To Pull Off A Credit Card Scam Before Closing, But One Astute Retail Worker Turned Their Plan Into A Complete Failure

The post Thieving Family Tried To Pull Off A Credit Card Scam Before Closing, But One Astute Retail Worker Turned Their Plan Into A Complete Failure first on TwistedSifter. Retail workers know the ...

She’s not leaving the bank without her $375,000: Pepper Pike Police Blotter

Back in April, the suspects conned the man, 82, into thinking he owed PayPal for a previous overpayment to him. He withdrew ...

Credit card rewards benefit the rich the most. Here’s who actually pays for them

As employment prospects for millions worsen, consumer prices still continue to rise broadly, and feelings about the economy slide — credit card companies are zoning in on a group of consumers that, by ...
Bisnow

Feds Snare LA Developers Accused Of Homeless Housing Fraud

Federal law enforcement arrested the former chief financial officer of affordable housing developer Shangri-La Industries in connection with a federal criminal complaint charging him with mail fraud, ...