MILWAUKEE - A bank impersonation scam resulting in a $450,000 loss for Milwaukee Public Schools raises new questions about financial safeguards with the district. The district announced Tuesday that it recovered $255,000, but officials are still trying to retrieve the remaining $195,000. In the…
GREECE, N.Y. — A Greece man has been accused of stealing nearly $500,000 after using his company’s credit card to make purchases. Authorities say Robert Tantalo, 43, was charged on Wednesday with wire fraud and the transportation and sale of stolen goods in interstate…
KIRO 7 News Seattle Police seek identity of woman who used fake passport to steal bank funds MOSES LAKE, Wash. â The Moses Lake Police Department (MLPD) is asking for the publicâs help to identify a suspect who they say…
This is a common pretext scammers use to get your SSN and other personal information. They can then use this information to commit identity theft or fraudulently apply for benefits. Remember that real Social Security Administration and SSA OIG employees…
Revolve is notifying customers after a breach exposed saved card numbers and expiration dates. State filings list at least 197,072 affected residents across five states. Revolve Group, Inc., which operates the online fashion retailers Revolve and FWRD, is notifying customers that…
North Korean hackers stole more than $14.3 million over 18 months using fake job interviews, the same tactic later used against Binance, Chainalysis said. North Korean hackers siphoned off more than 19 billion won ($14.3 million) over 18 months using fake job interviews, according to…
A planned flight to Malaysia ended at John F. Kennedy International Airport in New York when US federal agents arrested the alleged ringleader of a $369.54 million bank fraud scheme before he could flee. Prosecutors say the suspect had already shipped most…
A Pennsylvania nonprofit’s treasurer stole nearly $50,000 through unauthorized wire transfers and cash withdrawals, with some money routed through two associates before reaching her accounts, police wrote in court documents. Corrie Lynn Lingenfelter stole more than $49K from a PA nonprofit where…
An Isanti woman, Kimberly Sue Nordenstrom, 62, who was charged in Pine County for attempted identity theft and was serving a 180-day sentence in Isanti County Jail for a theft case related to the sheriff’s office. Last week, a Pine County…
Con artists are targeting Monaco residents with a sophisticated phone scam that tricks victims into thinking they are speaking to local police. Scammers are using phone spoofing technology to display the official Sûreté Publique switchboard number directly on caller screens.
Stolen identities, account takeovers, and fraud resulting from leaks.
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