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Fraud Prevention

Police & Fire
Senior Loses $250K In Mega Millions Lottery Scam: PA State Police Senior Loses $250K In Mega Millions Lottery Scam: PA State Police
Senior Loses $250K In Mega Millions Lottery Scam: PA State Police An 84-year-old Schnecksville man was swindled out of $250,000 by scammers posing as Mega Millions representatives, Pennsylvania State Police announced on  Over the course of a year, from December 2023 to December 2024, the victim believed they were interacting with legitimate lottery officials, investigators said. The fraudsters convinced the senior to transfer large sums of money under false pretenses. No suspects have been identified in the ongoing investigation, PSP Bethlehem Patrol Unit said. Authorities urge anyone with information to contact them.

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by Jillian Pikora
Business
USPS Redesigns Money Orders: How New Security Elements Will Fight Fraud USPS Redesigns Money Orders: How New Security Elements Will Fight Fraud
USPS Redesigns Money Orders: How New Security Elements Will Fight Fraud The U.S. Postal Service is redesigning its money orders to include advanced security elements for combatting counterfeits and fraud, officials said. The USPS will debut the new money orders in February, the agency said in a news release on Wednesday, Jan. 22. The redesigned orders will be red, white, and blue with an updated bank routing number. To enhance protection, the redesign incorporates watermarks, a security thread, and a QR code directing users to the USPS website. Additional security features remain undisclosed to further deter fraudulent activities. The current "legacy" des…

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by Chris Spiker
Business
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App Users To Get Refunds In $175M Order As Feds Target Fraud
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App's parent company will have to pay $175 million for poorly protecting its users from fraud and financial crimes on the payment platform, officials said. The Consumer Financial Protection Bureau ordered Block to refund up to $120 million to users harmed by fraud, the federal agency said in a news release on Thursday, Jan. 16. The parent company of Cash App, which has more than 56 million accounts, must also pay a $55 million fine into the CFPB’s victims relief fund. The CFPB found that Block failed to properly investigate unauthorized transactions and deprived users of…

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by Chris Spiker
News
FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage
FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage The FBI charged a Paterson fugitive captured in New Mexico, his brother and another man with ripping off vulnerable customers of their moving company. There may be more victims of 11Even Movers & Storage out there who haven’t contacted authorities, bureau officials said Monday, urging them to come forward. Abdal Abuawad, 26, was brought before a federal judge in Newark on Monday following his arrest in New Mexico last week, U.S. Attorney for New Jersey Philip R. Sellinger said. He was released on a $300,000 unsecured bond, as were his brother, Abdalh Abuawad, 28, a Jordanian national, …

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by Jerry DeMarco