Alleged loan fraud is frustrating but isolated
Sopa Images | Lightrocket | Getty ImagesWestern Alliance, one of the regional banks at the center of concerns over loans ...
Saturday, August 8, 2026
Tag: Fraud
Landlords Struggle With Rental Fraud as Scammers Begin Using AI
In This Article Tenant scammers are taking rental fraud to new heights, dipping in and out of false identities as ...
Trump commutes sentence of former Rep. George Santos, who was serving 7 years for fraud and identity theft
President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years ...
Why Medicare Fraud Is Surging—and How to Protect Yourself
Medicare fraud isn’t new, but it’s becoming more sophisticated—and more costly. Criminals are now using advanced technology, identity theft, and ...
How to protect your social media accounts from fraud
What is the game here? What are fraud artists trying to accomplish? “The premise of social media is that you’re ...
New York AG Letitia James charged in mortgage fraud investigation
New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration, ...
Roger Ver, ‘Bitcoin Jesus,’ Settles $48 Million Tax Fraud Case
Roger Ver, widely known in the crypto world as “Bitcoin Jesus,” has reached a settlement with the U.S. Department of ...
A New Way to Catch Mail Fraud and Theft — Before It’s Too Late
The United States Postal Service has launched a new service that might help you stay one step ahead of mail ...
Senior Fraud Tactics That Sound Convincing — How to See Through Them
Scammers are getting smarter—and seniors are their favorite targets. Many frauds now mimic official agencies, trusted companies, and even family ...
Massachusetts Treasury Check Fraud: $8.8 Million Scheme Leads to Federal Charges
In one of the largest Treasury check fraud cases to emerge from Massachusetts, federal authorities have charged eight individuals with ...
-1024x683.jpg "Judge Who Helped Violent Illegal Alien Evade ICE Faces New Test")
The first and only national digital and print magazine that connects individuals, families, and businesses to Fee-Only financial advisers, accountants, attorneys and college guidance counselors.