wanted to inform you that Chase owes you a refund of $2,000. To expedite the process and ensure you receive your refund as soon as possible, please follow the instructions below: 1. Call Chase ...

CEO at Amount, a fintech unicorn working with leading U.S. financial institutions to digitize and modernize the consumer banking experience. Last year, a California man created more than 20 false ...

Not too long ago, an investment research firm exposed a company I had invested in as a massive fraud. Most of this company’s revenue apparently comes from some other companies that they had recently ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

Across the Hudson River Valley, the trees were turning yellow and red when 83-year-old Annette Manes began showing up at JPMorgan Chase & Co. branches, draining them of cash. Her first try failed. The ...

The Department of Telecommunications (DoT) has said that about ₹660 crore in cyber fraud losses were prevented within six ...

New Delhi: The Financial Fraud Risk Indicator (FRI) has helped prevent the financial loss of Rs 660 crore in cyber fraud ...

A new program from the Marin County District Attorney's Office is taking aim at elder financial abuse by working with local ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...

FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating ...

IN HINDSIGHT, DAVID CARTER sees the deal differently. The 63-year-old has a Master’s degree in technology. A successful career meant he found a six-figure salary offer perfectly plausible. He knew ...

Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.