All listings for: SCAMS X
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Billions In Pandemic Relief Funds Lost To Fraud
Billions In Pandemic Relief Funds Lost To Fraud ....................................... NBC News .................................. Mar 28, 2022 #Covid #Unemployment #PandemicRelief ............................................. The federal government approved a historic $5 trillion in pandemic spending money over the last two years. While the funds were meant to help unemployed Americans, struggling healthcare providers, and many more, experts estimate that hundreds of billions have been lost to fraud. Lester Holt interviews Michael Horowitz, who chairs the Pandemic Response Accountability Committee. » Subscribe to NBC News: http://nbcnews.to/SubscribeToNBC » Watch more NBC video: http://bit.ly/MoreNBCNews .................................................. Posted on TSMJ on 03/11/23 .. |
United States | New York | N/A | 14 w, 0 d | ||
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Chase Customers Outraged after Reports of Scams Co
Chase customers outraged after reports of scams continue | FOX 13 Seattle .................................................... FOX 13 Seattle ............................................ Feb 15, 2023 ................................... Chase Bank customers are outraged after they say thousands of dollars have been taken from their accounts and say they're not getting any help. .............................................................. Posted on TSMJ on 06/19/23 ..........................................Source FOX 13 Seattle-Youtube-Bing Images....... |
United States | South Carolina | N/A | 2 w, 5 d | ||
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Synthetic Identity Fraud
![]() Synthetic Identity Fraud .............. Feb 8, 2022 .................. Fed Payments Improvement ............. The Federal Reserve is dedicated to raising awareness and encouraging action in the fight against synthetic identity fraud. Check out a new video to learn more about industry efforts to improve awareness, detection, measurement and mitigation of this growing type of fraud. ............Source Fed Payments Images S-Bing.com ................Posted on TSMJ on 03/22/22 .................... |
United States | South Carolina | N/A | 4 w, 6 d | ||
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$68K Maserati Man bought for wife's Birthday
$68K Maserati man bought for wife's birthday turns out to be stolen .......................................... ABC 7 Chicago Mar 23, 2023 ............................................................ An Army veteran who bought a $68,000 Maserati from Carvana for wife's birthday takes it in for service months later and learns it's a stolen car. READ MORE: https://abc7.ws/42BHYbJ .................................................... Posted on TSMJ on 03/24/23 ......................................Source-ABC 7 Chicago .......................Bing Images |
United States | Illinois | N/A | 12 w, 6 d | ||
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Upstate woman warns about The Grandparent Scam
Upstate woman warns about The Grandparent Scam ........................... Mar 10, 2022 ............... WSPA 7News ........... Upstate woman warns about The Grandparent Scam ..................... ..............Source WSPA News 7.......Youtube.com .................Images Smart news.com ..................Posted on TSMJ on 03/26/22 ........... |
United States | South Carolina | N/A | 19 w, 1 d | ||
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Chase Bank blames woman for Not protecting her acc
Chase bank blames woman for not protecting her account after scammers stole $160,000 .................................... CBS Mornings .................. May 26, 2023 #chase #news #businesses ........................................ A small business owner lost her life's savings when scammers pretending to be Chase bank employees defrauded her out of $160,000. Chase refused to refund any of her money, saying she did not take appropriate steps to protect her account. Experts say the bank should adopt stricter security measures to protect customers. Anna Werner reports. .................... Posted on TSMJ on 06/19/23 .................................Source CBS Mornings-Youtube-Bing Images...... |
United States | South Carolina | N/A | 3 w, 5 d | ||
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This Colorado man is making Thousands of Dollars
This Colorado man is making thousands of dollars off robocalls – here’s how .................................. KRDO NewsChannel 13 ............................... Feb 7, 2022 ................................... This Colorado man is making thousands of dollars off robocalls – here’s how ............................ Posted on TSMJ on 03/11/23 ........... |
United States | Colorado | N/A | 4 w, 4 d | ||
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How to Foil Check Washing Fraud before it costs yo
How to foil check washing fraud before it costs you thousands ................................... Eyewitness News ABC7NY ............................. Mar 17, 2023 ............................ #nyc #news #otv A trending bank fraud called check washing starts when a scammer steals your check - out of the mail - then uses chemicals to "wash" off the ink, fills in their own name and cashes it -- cleaning out your bank account. For more: https://abc7ny.com/check-washing-frau... ................................... Posted on TSMJ on 03/17/23 .................................Source ABC NY7/Youtube/Bing Images .............. |
United States | New York | N/A | 4 w, 3 d | ||
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13 Investigates: How criminals are using Mobile Ba
13 Investigates: How criminals are using mobile banking to steal from your bank account ............................. May 20, 2021 .......................... WTHR ..................................... Robb Fine and Harold Wilson have never met, but they have a lot in common. Both men own small businesses in Indianapolis. Both work long hours to make their companies successful. And both have lost thousands of dollars due to recent check fraud. “They’re stealing the checks right out of the mailbox,” Wilson said. ”It’s a big deal. The first four checks they stole are about $12,000.” MORE: https://www.wthr.com/article/news/inv... By: Bob Segall .................................................................... ..........................................Source WTHR -Youtube.com .........................Images Wthr-Bing .....................................Posted on TSMJ on 04/03/22 ............................ |
United States | South Carolina | N/A | 2 d, 4 h | ||
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Zelle scammers steal thousands of dollars
Zelle scammers steal thousands of dollars from Maryland woman | FOX 5 DC ............................. FOX 5 Washington DC ....................Youtube.... Feb 2, 2022 ............................................ A Maryland woman scammed out of thousands of dollars is speaking out. FOX 5's Lindsay Watts spoke to the victim and the Charles County Sherrif's detective in charge of financial crime. STORY: https://bit.ly/3B668y5 ....... Posted on TSMJ on 03/11/23 .. |
United States | Maryland | N/A | 2 w, 1 d |
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