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Fraud

SEC investigation into B. Riley expands after crisis-hit company’s stock falls more than 50 percent following profit warning

According to sources, U.S. authorities have expanded their investigation into financial irregularities at B. Riley – even though the struggling Wall Street company suspended its dividend payment and issued a profit warning on Monday, causing the company’s share price to…

Schertz police warn of new telephone scam called “spoofing”

Unknown caller appears on the mobile phone screen. SAN ANTONIO (KTSA News) – There is a new scam going around and Schertz Police want to make you aware of it. This case is a variation of another long-standing scam in…

Beware of fake tax collectors

Listen to this article Mark O. Neumeister It’s scary enough to be contacted by a tax agency like the IRS or OTC. But beware of the increasing number of tax scams that target us by posing as government officials. The…

Police in Tennessee warn of ongoing warrant fraud

NASHVILLE, Tenn. (WSMV) – An arrest warrant scam appears to be making the rounds in Middle Tennessee, as another law enforcement agency urges the public to be vigilant. Hendersonville Police are asking the public to remain alert as reports of…

Former CFO of Detroit Riverfront Conservancy and government seek sale of Southfield nightclub

Federal prosecutors and lawyers for former Detroit Riverfront Conservancy CFO William Smith are seeking to sell the assets of Smith’s Southfield nightclub, a move that could recoup some of the roughly $40 million allegedly stolen from the nonprofit, according to…

How enhanced identity data supports AI adoption, strengthens security and improves public services

The emergence of generative AI technologies promises to revolutionize public service delivery and citizen experience. Most experts agree that the long-term potential of artificial intelligence (AI) depends on creating a solid foundation of reliable, readily available, and high-quality data. One…

“Someone has Chase’s phone number and all her account information.” – Her roommate was scammed out of $3,000 and Chase Bank won’t pay her back for the fraud » TwistedSifter

This is the stuff that keeps people awake at night… We all know that there are many scammers out there who will do anything to take your hard-earned money. But you may not realize that your bank is always there…

Power outages in Douglas County nearly 1,000

OMAHA, Nebraska (WOWT) – A week after a severe storm left 220,000 people without power in the Omaha area, OPPD crews were still making repairs Wednesday. By 6:45 a.m., Omaha Public Power District officials reported only 3,784 customers out —…