资讯

WJBC16 小时
Republicans Subpoena ActBlue Staff Over Fraud Concerns
Amid concerns over election integrity, two senior ActBlue employees were subpoenaed Wednesday by House Republicans investigating claims that the ...
Walmart to pay $10 million to settle FTC fraud allegations
Walmart has agreed to pay $10 million to settle allegations by the FTC that it allowed scammers to exploit its in-store money transfer services.
Overdrive16 小时
FMCSA 'confident' in fraud fight despite buyouts, 7% staff reduction
FMCSA's losing staff by the dozens as the fight against fraud in brokered-freight and other markets, the implementation of ...
InsuranceNewsNet1 天
Walmart hit with $10 million fine after allegedly enabling wire fraud
Walmart has agreed to pay $10 million to settle Federal Trade Commission allegations that it allowed scammers to use its in-store money transfer services to defraud consumers out of hundreds of ...
WRIC ABC 8News1 天
City employees likely misspent millions of Richmond taxpayer dollars, audit finds
At least five million in Richmond taxpayer dollars were spent on “questionable transactions” over a 5-year period. This is just one of several discrepancies identified during an audit ...
KVNF1 天
Local Motion: Hook, Line, and Heartbreak: Fraud on the Western Slope (Part 1)
Scams are getting smarter—and more personal. In this first part of a two-part series, KVNF listeners share their harrowing ...
Maryland Daily Record1 天Opinion
Nonprofit sues in MD over $2.1M phishing wire fraud scheme
NABA sues White Investments over a $2.1M phishing scam, alleging cyber fraud and seeking to recover $867K wired during the ...