Cash App is expected to pay out up to $15 million in a class action settlement due to two data security incidents and company practices around unauthorized account access and fraudulent transactions, meaning eligible Cash App users can now file a claim and could receive up to $2,500. In a...

Cash App Data Breach Settlement: How to Claim Up to $2,500

A new scam is hitting US bank accounts by starting with an unusual target – people’s photos on social media. In a warning to consumers, the Federal Trade Commission (FTC) says the scam begins with unsolicited messages on social media from someone who says they like a photo you took, and are willing to pay thousands of dollars to use it in a painting.

New Bank Scam Boosts Account Balances, Tempts Targets Into Giving Their Money Away: FTC Warning

Wise up to the criminals who want to part you with your hard-earned cash. Phone scams are on the rise, and they’re getting more sophisticated. The statistics are dizzying. On imposter scammers alone, the FTC reports that US consumers lost $2.7 billion in 2023, and the numbers are increasing each year. These are only the reported losses, too — many people who’ve been caught out are embarrassed and don’t want to admit they fell for such a ploy.

12 common phone scams and how to avoid them

The Merriam-Webster dictionary defines fraud as the “intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right,” and from identity theft to sweepstakes and investment scams, it can take countless forms at a high cost to consumers. The Federal Trade Commission (FTC) reported that American consumers lost $10 billion to fraud in 2023, a 14% increase from the prior year.

The title industry is working to tackle fraud

New data from market analytics platform Chainalysis reveals that “pig butchering” schemes are the most lucrative type of crypto scam in 2024. In its 2024 crypto crime mid-year report, Chainalays reveals that pig butchering – or a scheme where bad actors use online personas to slowly gain the trust of their victims to encourage them to invest in fake opportunities – generated the most revenue in 2024.

‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis

The US Sun

THOUSANDS of drivers are likely eligible for repayment after a company reached a $10 million settlement agreement with the Federal Trade Commission, of FTC. CarShield, a company that offered car owners service contracts and promised lower prices on maintenance fees, agreed to the payment. The company didn’t admit wrongdoing in the settlement. The FTC filed […]

Drivers to get direct payment from $10m settlement if they used monthly service – company ‘used celebs to trick people’

BANK of America customers may be eligible for a one-time payment from a $21 million settlement. Current and former Bank of America members with a BOA checking and/or savings account who were charged fees for this everyday transaction may have been unlawfully charged. Bank of America customers may be eligible to receive a portion of […]

Bank of America customers to get one-time payment from $21 million settlement – everyday transaction makes you eligible

One striking example is Barry Heitin, a 76-year-old retired lawyer from Arlington, Virginia. He lost $740,000 of his retirement savings to a sophisticated scam. Unfortunately, Barry's story is not unique. Scammers target those over 60. Elderly individuals face a rising threat - online fraud. Scammers target those over 60, exploiting...

Online Elder Fraud and Scams Targeting Seniors: Introducing Scammer Payback

NBC News

A potent animal tranquilizer known as medetomidine is fueling a surge in overdoses across the nation. Unlike opioids, which can be countered with naloxone, also known as Narcan, medetomidine doesn't respond to the life-saving drug, making it even more dangerous when mixed with other substances.

New street drug medetomidine complicating how overdoses are treated

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Trailer Empire

In a high-stakes ruling, the Federal Trade Commission (FTC) has mandated over $12 million in refunds for victims of a fraudulent real estate scheme involving prominent HGTV personalities Christina Hall and Tarek El Moussa. The landmark decision highlights the growing scrutiny on celebrity-endorsed ventures and the impact of misleading investment schemes.

Federal Trade Commission Orders $12M Refunds for Victims of HGTV Stars' Real Estate Scheme

According to The Sun US, Victims of a data breach have just hours remaining to file a claim for a one-time payment from a $1.5 million settlement. The breach, which compromised the personal data of thousands of CGM customers in December 2022, has led to a class action lawsuit. While CGM, a service solutions company, has not admitted any wrongdoing, the settlement addresses claims that the company failed to adequately protect consumer data.

Americans to get payment up to $4,400 from $1.5m data breach settlement – Just need a bank statement

Pennsylvania State

The FBI said Thomas Crooks, the man who tried to assassinate former President Donald Trump at a Pennsylvania rally, looked at multiple possible targets, including both Trump and Biden campaign events. New photos of the shooter's rifle and backpack were also released. NBC News' Julia Ainsley reports.

FBI discloses new details about man who tried to assassinate Trump

IF you're one of the 50 million Americans who use a popular mobile payment app, you may be entitled to a payment from a $15 million settlement. Cash App is facing a class action lawsuit regarding data breaches between 2022 and 2023. The suit alleges that Cash App failed to...

Americans can claim up to $2,500 from $15 million mobile payment service settlement – you must meet three criteria

Maine State

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Sagadahoc County, ME

Lewiston, ME

The Maine Monitor

Editor’s note: This story contains references to suicide. When a bill to strengthen Maine’s yellow flag law went into effect earlier this month, Sagadahoc County Sheriff Joel Merry said he felt a sense of relief.

Law enforcement officers can now get a warrant to take someone into protective custody

OK Magazine

While Real Housewives of Beverly Hills star Kyle Richards’ ex Maurcio Umansky has seemed in a state of bliss with new girlfriend Nikita Khan, he just got hit with some bad news — he is being sued for allegedly getting $3.5 million in fraudulent pandemic relief loans.In Touch obtained court documents claiming Realtor LLC. is going after Umansky, his business partner William “Billy” Rose, and their real estate firm The Agency for allegedly violating the federal False Claims Act.While the lawsuit was filed in July 2023, it was initially sealed — so it was kept out of the public arena—...

Mauricio Umansky Sued for $3.5 Million in Alleged Fraudulent Loans Amid Separation From Kyle Richards

The Federal Trade Commission said Monday that Care.com had agreed to a proposed $8.5 million settlement to address what the FTC called “unlawful practices,” which include misleading both the job seekers and job posters who use the site.

Care.com to refund $8.5M to customers for its ‘deceptive’ practices, FTC says

Chardon, OH

LOS ANGELES, California — A federal grand jury has indicted six individuals for their roles in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today. According to court documents, Henry LoConti, 63, of Chardon, Ohio; John Flynn, 43, of...

Federal grand jury indicts six in multi-million dollar bank fraud scheme

Coffee County, GA

Daily Coffee Press

Last week, two individuals from Coffee County were charged with trafficking methamphetamine following a search at a residence on Willacoochee Highway. On August 13, detectives with the Coffee County Drug Unit conducted an operation involving Charles Black, which led to a search of his residence on Willacoochee Highway. According to the report, Black left his residence before the warrant was served and was subsequently detained.

Two Charged with Trafficking Methamphetamine After Search in Coffee County

Texas State

No further specifics were given, but these schemes typically involve fraudsters tricking employees at a company — often in finance or with access to the executive suite — into initiating a bank transfer of company funds to a bank account controlled by the fraudsters. These schemes can involve the hacking of email accounts used by executives to send fraudulent instructions to staff on their behalf, or even use deepfakes in efforts to trick unsuspecting employees into transferring funds.

Texas firm says it lost $60M in a bank wire transfer scam

DC News Now

The FTC says 36,757 customers of the popular retailer Hey Dude will receive PayPal payments, which should be redeemed within 30 days.

Customers of popular online shoe seller to get $1.9M in settlement payments

NewsBreak

FTC warns of increase in crypto ATM fraud scams

New data from the Federal Trade Commission shows a massive increase in the amount...

FTC warns of increase in crypto ATM fraud scams

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