Chester County News and Community Website
PHILADELPHIA, PA — A Lancaster County businessman pleaded guilty Monday to securities fraud in a yearslong investment scheme that raised about $770 million and left investors with approximately $402 million …
Lancaster County Man Pleads Guilty in $402 Million Fraud Read More
WILMINGTON, DE — Quavo Inc. released research indicating that consumers increasingly judge financial institutions by how they resolve fraud and scam claims, highlighting operational challenges that could affect customer retention …
Quavo Study Finds Fraud Resolution Drives Customer Loyalty Pressure Read More
WEST READING, PA — Customers Bank (NYSE: CUBI) has integrated its banking services with Qualia Shield, allowing title and escrow companies to send and receive wire transfers directly within Qualia’s …
Customers Bank Expands Qualia Partnership to Reduce Wire Fraud Read More
WASHINGTON, D.C. — The U.S. Treasury Department has expanded guidance on how financial institutions can share information about suspected fraud, a move aimed at strengthening the banking sector’s ability to …
Treasury Broadens Fraud-Sharing Guidance for Banks Read More
WASHINGTON, D.C. — The U.S. Department of Health and Human Services has unveiled a government-wide strategy aimed at reducing elder abuse, financial exploitation and fraud, pairing the initiative with a …
HHS Launches Federal Elder Justice Plan to Combat Scams Read More WILMINGTON, DE — Quavo Inc. recently released a new benchmarking study of fraud and dispute management programs, identifying key performance differences among banks, credit unions, fintech companies and payment processors …
Quavo Report Highlights Dispute Resolution Performance Gaps Read More
PHILADELPHIA, PA — A Philadelphia man was sentenced Wednesday, April 8, to 37 months in prison for his role in a fraudulent real estate loan scheme that raised approximately $3.1 …
Philadelphia Man Sentenced in $3.1M Fraudulent Loan Scheme Read More
PHILADELPHIA, PA — A former Gladwyne businessman was sentenced Wednesday to 111 months in federal prison for defrauding investors and others of millions of dollars through a series of financial …
Former Gladwyne Man Sentenced to 111 Months for Investor Fraud Scheme Read More
PHILADELPHIA, PA — A Lancaster woman has been sentenced to 24 months in federal prison for orchestrating a years-long scheme to defraud two nonprofit veterans organizations of more than $1.4 …
Lancaster Woman Sentenced to Two Years in Prison for Defrauding Veterans Organizations of Over $1.4 Million Read More
PHILADELPHIA, PA — Nyesha D. Paris, also known as Nyesha D. Henderson and Nyesha D. Jackson, was sentenced to 20 months in prison on April 22 for her role in …
Philadelphia Woman Sentenced to 20 Months for Multi-Scheme Fraud Read More