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A service for finance industry professionals · Sunday, April 13, 2025 · 802,780,377 Articles · 3+ Million Readers
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Credit Card Fraud News Monitoring

  • Published on Apr 12, 2025

    New app for SNAP clients rolls out in Alabama

    MONTGOMERY, Ala. (WSFA) - Millions of dollars have been stolen from Alabama SNAP EBT accounts. There are currently just over 374,000 households in the SNAP program. The state has now rolled out a new app it says will help prevent fraud and allow Alabamians …

    Source: WTVM 9 - Georgia - Neutral
  • Published on Apr 12, 2025

    Cape Cod Rep. in federal court. 'Appalling breach of public trust'

    Massachusetts State Representative Chris Flanagan pleaded not guilty to six federal charges, including five counts of wire fraud and one count of falsifying records. The indictment also alleged that Flanagan obstructed an investigation opened by the …

    Source: Cape Cod Times - Massachusetts - Label Pending
  • Published on Apr 7, 2025

    Humboldt County DHHS warns about “card skimmers,” EBT fraud

    Last week, Humboldt County’s Department of Health and Human Services issued a warning via social media that some residents’ EBT cards may have been compromised by fraudsters employing “card skimmers.” “EBT fraud has increased over the past few years, and, …

    Source: Times-Standard - California - Neutral
  • Published on Apr 7, 2025

    Tennessee AG, TDCI: Tips to help avoid home improvement fraud

    With spring here many Tennesseans will be turning their attention to home renovation and improvement projects. Unfortunately, scammers may be gearing up to take advantage of those well-intentioned plans. The Tennessee Attorney General’s Office Division of …

    Source: Cleveland Daily Banner - Tennessee - Label Pending
  • Published on Apr 12, 2025

    Money drops and coded talk: Inside allegations of corruption in Prichard water system

    MOBILE, Ala. (WALA) - Federal prosecutors made a direct link between an alleged fraud conspiracy and the Prichard Water Works and Sewer Board’s default on $55.78 million that the utility borrowed in 2019, according to newly available court records. Those …

    Source: FOX10 News - Alabama - Right-wing
  • Published on Apr 12, 2025

    Police warn public of rising scams in the name of TEMU

    Maldives Police Service has issued a public warning urging people to be cautious of scams being carried out using the name of the popular e-commerce platform TEMU. According to police, scammers are using a variety of tactics including fake websites, …

    Source: Ras Online - Uncategorized
  • Published on Apr 11, 2025

    Jury indicts man for stealing nearly $1M from Kent company

    A Seattle grand jury indicted a California man on six counts of wire fraud for his alleged scheme to steal nearly $1 million from his Kent employer. Paul Joseph Welch, of Laguna Niquel, California, was the information technology (IT) manager of Algas-SDI, …

    Source: Kent Reporter - Washington State - Neutral
  • Published on Apr 11, 2025

    Bridging Crypto and Traditional Finance: YouHodler CEO Ilya Volkov’s Vision for the Future

    BeInCrypto had the opportunity to sit down with Ilya Volkov, CEO and co-founder of YouHodler, a Swiss and EU-based Crypto FinTech company. YouHodler gained recognition for its crypto lending, borrowing, and yield services, which cater to users looking to …

    Source: BeInCrypto - Center-left
  • Published on Apr 11, 2025

    Feds arrest Cape Cod lawmaker on charges he stole from employer to pay campaign expenses, for psychic services

    He is also accused of using another $537 in association funds to pay for campaign T-shirts in 2022, claiming the money was for “office supplies.” Federal authorities said he also used the cash to pay down credit card and mortgage bills, buy an electric …

    Source: The Boston Globe - Massachusetts - Neutral
  • Published on Apr 11, 2025

    Jackpot Jill Casino VIP Review – Your Ultimate Guide to Big Wins in 2025

    Looking for a premium online casino experience that caters to Aussie players with style, safety, and the promise of real cash wins? Jackpot Jill VIP Casino might just be the online gambling paradise you’ve been searching for. From progressive pokies to …

    Source: Eye on Annapolis - Maryland - Neutral
  • Published on Apr 11, 2025

    Police Reports for April 12

    Sedalia Police Department Arrests April 10 6:33 p.m.: Maria Mateo Juan, 25, was arrested after an investigative traffic stop at the intersection of 16th Street and State Fair Boulevard. The driver had no valid driver's license and was transported to …

    Source: The Sedalia Democrat - Missouri - Label Pending
  • Published on Apr 11, 2025

    Major changes coming to over 4,000 Wells Fargo locations nationwide

    Wells Fargo is getting a glow up ( Image: Bloomberg via Getty Images) Wells Fargo CEO Charles Scharf announced on Friday that the bank's 4,349 locations across the US will undergo significant cosmetic changes to improve customer experience and employee …

    Source: The Mirror US - Left-wing
  • Published on Apr 11, 2025

    Is it Safe to Share Your Social Security Number? Experts Explain the Risks

    Social Security numbers were originally issued by the US federal government as a way to administer retirement and disability benefits. Since then things have changed dramatically, and Social Security numbers are now used as universal identifiers within the …

    Source: Cnet - Neutral
  • Published on Apr 11, 2025

    Loaded handgun, cache of drugs found in backpack at Secaucus apartment complex

    SECAUCUS, N.J. — A loaded handgun and a large quantity of illegal drugs were discovered inside an abandoned backpack at a Secaucus apartment complex on Wednesday, leading to the arrest of a resident in a significant police operation. Key Points Backpack …

    Source: Shore News Network - Center-right
  • Published on Apr 11, 2025

    Cañon City Police Department should be at full force by end of the year

    It isn’t often that the Cañon City Police Department is at full capacity with its allotment of officers, but that may change by the end of the year. During a presentation by CCPD Commander Tim Bell and Crime Analyst Sterling Jenkins at Wednesday’s general …

    Source: The Canon City Daily Record - Colorado - Neutral
  • Published on Apr 11, 2025

    How to save money fast: 25 ways

    Making even minor adjustments to your finances, such as canceling subscriptions or paying with cash, can add up quickly. Consider automating your savings and bill payments to keep your budget in check. Regularly evaluate your spending, from bank fees to …

    Source: Yahoo Finance - Label Pending
  • Published on Apr 11, 2025

    Dem Rep Nailed For Funneling Stolen Cash Into ‘Personal Psychic Services’

    Seems like somebody’s watching too much Long Island Medium. Massachusetts state Rep. Christopher Flanagan was busted Friday for allegedly stealing thousands of dollars from a local trade association to pay his personal expenses—including “personal psychic …

    Source: The Daily Beast - Left-wing
  • Published on Apr 11, 2025

    Church Financial Secretary Accused of Embezzling More Than $570,000 From Church

    A Florida woman has been accused of embezzling more than $570,000 from her church. An investigation into the actions of Melissa Ganey English, 44, began after finance committee members of Amelia Baptist Church in Fernandina Beach noticed discrepancies in …

    Source: Church Leaders - Uncategorized
  • Published on Apr 11, 2025

    Insider Tips: How to Get the Best Seats for the Hottest Boxing Matches

    Watching a boxing match live is an unforgettable experience—the roar of the crowd, the intensity in the ring, and the energy of a sold-out arena. But securing the best seats for a major fight can be a challenge, especially when tickets sell out fast. If …

    Source: MyMMANews - Neutral

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