#financial-theft

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fromnj
1 week ago

N.J. brothers accused of scamming nearly $400K from seniors

Two New Jersey brothers allegedly convinced four elderly women to withdraw nearly $400,000 by posing as government or bank representatives.
fromESPN.com
2 months ago

2 accused of stealing $2M+ from ex-NFL safety

A woman is in jail for her involvement in stealing millions from former Miami Dolphins safety Reshad Jones.
Marketing tech
fromThe Hacker News
4 months ago

Chinese Smishing Kit Powers Widespread Toll Fraud Campaign Targeting U.S. Users in 8 States

A significant SMS phishing campaign is targeting U.S. toll road users for financial theft using impersonation tactics.
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