News

Maryland Woman Sentenced Over 9 Years For Leading $5M USPS Check Fraud Scheme
A Maryland woman was sentenced to more than nine years in prison for her role in leading a multi-million-dollar check fraud ...
Homeless people allegedly recruited for Omaha check fraud scheme
Douglas County Sheriff's Office investigators have identified over two dozen people, many homeless, who are alleged to have ...
Social Security implements anti-fraud measures for telephone claims. Here's what to know
The Social Security Administration recently implemented anti-fraud measures for telephone claims. Here's what that means for ...
Just The News9d
Social Security Administration announces it will conduct 'anti-fraud check' next week
The SSA said the fraud check would take place on Monday, April 14, and all claims that appear suspicious would require the ...
Social Security’s new anti-fraud measures start today. Here’s what you need to know
Social Security will now conduct an anti-fraud check on all phone applications for benefits and flag claims that could be ...
KSNW Wichita on MSN2d
Police: Fake landlords scam Wichita housing seekers
Scammers are deceiving housing seekers by posing as landlords and collecting deposits on properties they don’t actually own, ...
CNN5d
Social Security’s new anti-fraud measures start Monday. Here’s what you need to know
Social Security will now conduct an anti-fraud check on all phone applications ... barring beneficiaries from changing their direct deposit information by telephone. Spurred by Elon Musk’s ...