Browsing: Scam/Fraud

Scam/Fraud
Hawaii National Bank Alerts Residents to Scam
May 23, 2021, 10:14 AM HST Hawaii National Bank is alerting Hawaii residents about a recent series of scam calls and text messages requesting personal banking information. Both customers and non-customers are being targeted. The fraudulent calls include a recording that requests the verification of personal credit card information. A Hawaii ...
Scam/Fraud
IBM is betting on a ‘hybrid cloud’
The Motley Fool TakeLooking for a stock with plenty of growth potential and a fat dividend? Consider International Business Machines, with a dividend recently yielding over 4.5%.IBM’s legacy business lines have struggled for years, and that’s been keeping the stock depressed. But it’s spinning off its managed infrastructure business by the end of t...
Scam/Fraud
8 held for running ponzi scheme in Bishnupur, Imphal West districts | Imphal News
IMPHAL: Manipur Police arrested a group of eight persons for running an alleged Ponzi scheme through a micro finance group, ‘Grow Manipur Team’ (GMT), in Bishnipur disrict on Friday. The accused, including the group’s founder P Maikel Singh (30) and some of his family members, were arrested by a team of Moirang police station, while others were cau...
Scam/Fraud
People on the move 5/23/21 | Business
community Bank NA GAZDICK Community Bank NA Christopher Gazdick has been hired as a branch manager for the Wilkes-Barre location on 64 N. Franklin St. In his new role, he is responsible for managing day-to-day branch activities while providing excellent customer service. Gazdick manages a team responsible for mortgages, mortgage loans, smal...
Scam/Fraud
California Says $5M Ponzi Scam Bilked Older Filipinos – NBC Bay Area
California’s attorney general on Friday charged 15 people with conspiring to defraud mostly elderly victims of Filipino descent out of a combined $5 million. They’re accused of bilking at least 30 victims mostly in the Sacramento and Stockton areas through what Attorney General Rob Bonta alleged was an international Ponzi scheme frame...
Scam/Fraud
Tudor City Residents Voice Neighborhood Concerns
New York, NY—Three months after last meeting with residents of Tudor City for a Build the Block Safety Meeting, two Neighborhood Coordination Officers from the NYPD 17th Precinct met again with about 15 residents at Tudor Grove Playground earlier today to provide an update to some ongoing crime complaints they heard in February, while residents vo...
Scam/Fraud
Scams targeting 2021 college grads
From the Better Business Bureau of Central Virginia: This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important changes. Grads may be moving to a new city, finding a new place to live, or searching for a new job. Graduation also often means new financial responsibilities,...
Scam/Fraud
TOM PURCELL: Fighting off cyberscammers | News
Everyone is at risk of being scammed now.The recent ransomware attack on Colonial Pipeline was a wakeup call for everyone in America.Ransomware is malicious software that cyberscammers use to encrypt a company’s or ind...
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