spotlightpa2d
The alleged theft of more than $532K from a Pa. township shows the limits of routine audits
A Centre County township lost more than $532K to alleged fraud over five years. Here’s why standard audits didn’t catch it ...
Tax season is back. So are the fake IRS emails, texts and other financial scams out for your refund
The fake IRS emails and texts announcing tax refunds and credits are already on the way. It’s tax filing season, so beware of ...
Guarding the vault: Here’s why financial services are favorite targets of hackers
Financial services firms are prime targets for cybercriminals. These businesses handle not just money but sensitive data, ...
Here are 8 signs that you could be a victim of identity theft
Identity theft knows no bounds and anyone can become a victim of identity theft. Staten Island District Attorney Michael E.
CNBC11d
Identity fraud costs Americans $23 billion — here's how identity theft insurance can help
However, most identity theft insurance policies don't cover stolen money or financial losses from unauthorized use of credit accounts or other fraud. Most insurance companies offer identity theft ...
Phone thefts lead to identity theft and financial loss
A stolen phone can lead to more than just the cost of a replacement; it can open the door to identity theft and financial ...
Winnipeg Free Press3d
Financial institution employee charged with fraud, theft
A woman is facing fraud and theft charges after she allegedly stole about $27,000 in client funds. The Winnipeg Police Service was contacted on Nov. 18 about an incident that had happened at ...
Cleveland11d
How to protect your personal and financial information
During Identity Theft Awareness Week, the Federal Trade Commission is encouraging consumers to take steps to protect their ...
Financial Planning11d
Guarding ultrawealthy clients (and their networks) from identity theft
Next, report the identity theft on the FTC's IdentityTheft.gov site. If fraudulent accounts have been opened with financial institutions, it's important to file reports with those companies' fraud ...