Maine towns, cities say residents are being emailed fake invoices
The Town of York is warning people about fake invoices claiming to be from the town. Augusta is reporting a similar scam.
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Fake invoice scam discovered in Clinton County
The Clinton County Sheriff’s Office is warning residents of fake invoices being emailed to residents. These invoices claim to ...
American Banker8 天
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
KTLA2 年
Protecting yourself from wire transfer scams and fraud
Wire transfer fraud causes billions of dollars in losses to consumers every year. Two KTLA viewers reached out after experiencing a combined loss of over $120,000 due to wire fraud scams.
Ippei Mizuhara pretended to be Shohei Ohtani during fraudulent $200K wire transfer attempt ...
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank.
Shohei Ohtani's ex-interpreter impersonated Dodgers star to push through 6-figure wire ...
An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.