To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
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HOA residents urged to check bank accounts after million-dollar scam exposed
You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off ...
The check is in the mail for millions of New York taxpayers who are looking forward to receiving their inflation refund checks from the state. The checks of up to $400 started being sent out Friday.
In recent years, financial scams have grown at an alarming rate in the United States. According to the Federal Trade Commission (FTC), in 2024 alone, there were more than 2.6 million reports of fraud ...
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