Finance ❯ Banking ❯ Fraud Prevention

Consumer Protection

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Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

Prosecutors say he rerouted account mail to addresses he controlled to intercept replacement debit cards and steal victims’ funds.

Google Pilots Android In-Call Scam Warnings in U.S. With Cash App and Chase

Rookie NYPD Officer Arraigned on $87,000 Elder Fraud Charges