COVID-19-Related Phone Scams and Phishing Attacks
WASHINGTON, D.C. — CDC has become aware that members of the general public are receiving calls appearing to originate from CDC through caller ID, or they are receiving scammer voice …
Read MoreCrime
State Police Reinforces Commitment to Prevent, Investigate Bias-Based Crimes
HARRISBURG, PA — The Pennsylvania State Police (PSP) recently disseminated a letter to local, state, and federal stakeholders to affirm the Department’s continued support of the Asian American communities throughout the commonwealth.
Read More
QuantaVerse Supports Financial Institutions Facing Financial Crime Investigator Scarcity Due to COVID-19
WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime investigation processes, is now offering new adaptations of the QuantaVerse Alert Investigator for financial institutions that may face …
Read More
IRS Issues Warning About Coronavirus-related Scams; Watch Out for Schemes Tied to Economic Impact Payments
WASHINGTON, D.C. — The Internal Revenue Service is urging taxpayers to be on the lookout for a surge of calls and email phishing attempts about the Coronavirus, or COVID-19. These …
Read More
Wolf Administration Reminds Pennsylvanians that Child and Adult Protective Services, Domestic Violence and Rape Crisis Programs are Still Operating During COVID-19 Mitigation
HARRISBURG, PA — The Department of Human Services (DHS) is reminding Pennsylvanians that the state’s outlets to report abuse or neglect, ChildLine and Adult Protective Services, and domestic violence and …
Read More
PA Department of Banking and Securities Warns of COVID-19-Related Investment Schemes
HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) is warning investors of an anticipated surge in fraudulent investment schemes.
Read More
FTC Data Shows Jump in Coronavirus-related Complaints from Consumers
WASHINGTON, D.C. — Consumer complaints to the Federal Trade Commission related to the coronavirus (also known as COVID-19) have surged in recent weeks.
Read More
Shapiro Issues Consumer Alert: Watch Out for COVID19, Federal Stimulus Check Scams
HARRISBURG, PA — Attorney General Josh Shapiro is warning consumers that scammers may try to take advantage of recent news about a federal stimulus check to steal personal information from …
Read More
Coronavirus Related Fraud and Tips to Protect Yourself
PHILADELPHIA, PA — U.S. Attorney William M. McSwain is warning the public about the growing number and variety of fraud schemes associated with the coronavirus. He offered guidance to help …
Read More
Suspects Sought in Use of Stolen Credit Cards
WEST WHITELAND, PA — The West Whiteland Township Police are trying to locate suspects who used stolen credit card information.
Read More