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Financial Fraud

pay check
Government / National

Senators Issue Warning to the ABA on Growing Check Washing Scam

March 10, 2023March 9, 2023 - by MyChesCo

Sen. Sherrod Brown (D-OH), Chair of the Senate Committee on Banking, Housing, and Urban Affairs, along with Committee members Senators Catherine Cortez Masto (D-NV) and Elizabeth Warren (D-MA), sent a …

Senators Issue Warning to the ABA on Growing Check Washing Scam Read More

scam
National

Senators Spotlight Senior Scams in New Hearing, Urge Passage of Bipartisan Stop Senior Scams Act

September 24, 2022September 23, 2022 - by MyChesCo

In a hearing on Thursday, U.S. Senate Special Committee on Aging Chairman Bob Casey (D-PA) and Ranking Member Tim Scott (R-SC) examined the most common scams targeting older adults.

Senators Spotlight Senior Scams in New Hearing, Urge Passage of Bipartisan Stop Senior Scams Act Read More
finance apps
National / Senior Citizens

Sen. Casey: We Must Do More to Protect Our Seniors From Financial Scams

September 8, 2022September 7, 2022 - by MyChesCo

U.S. Senator Bob Casey (D-PA) is leading a letter this week to the Consumer Financial Protection Bureau (CFPB), pushing the agency to better protect users of peer-to-peer payment applications (P2P apps) …

Sen. Casey: We Must Do More to Protect Our Seniors From Financial Scams Read More

indictment
Crime

West Chester Man Indicted on Eight Counts of Fraud and Five Counts of Tax Evasion

August 13, 2022August 13, 2022 - by MyChesCo

WILMINGTON, DE — David C. Weiss, U.S. Attorney for the District of Delaware announced that Robert L. Higgins, age 67, of West Chester, PA, was indicted Friday in a Second …

West Chester Man Indicted on Eight Counts of Fraud and Five Counts of Tax Evasion Read More
hacker
National

Scammers Use Every Trick to Steal Your Identity, Personal Financial Information, Money and More

June 17, 2022June 13, 2022 - by MyChesCo

WASHINGTON, D.C. — Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on the 2022 “Dirty Dozen” scams …

Scammers Use Every Trick to Steal Your Identity, Personal Financial Information, Money and More Read More

indictment
National

Three Charged with Conspiracy in $3.25 Million Investment Fraud Scheme

June 5, 2022June 4, 2022 - by MyChesCo

CAMDEN, NJ — Three men were charged on June 1, 2022, by indictment with conspiring to defraud five victims out of approximately $3.25 million through an investment fraud scheme, U.S. …

Three Charged with Conspiracy in $3.25 Million Investment Fraud Scheme Read More
prison
National

Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles

May 8, 2022May 5, 2022 - by MyChesCo

GREENBELT, MD — U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal …

Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles Read More

couple
National

Man Sentenced in Connection with Romance Fraud Scheme

May 6, 2022May 4, 2022 - by MyChesCo

CAMDEN, NJ — A Cumberland County, New Jersey man was sentenced Tuesday to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …

Man Sentenced in Connection with Romance Fraud Scheme Read More
United States Attorney's Office
Pennsylvania

Las Vegas Man Charged With Wire Fraud Related to Telemedicine Scheme

April 24, 2022April 24, 2022 - by MyChesCo

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sergey Duman, age 45, of Las Vegas, Nevada, was charged Thursday in a criminal …

Las Vegas Man Charged With Wire Fraud Related to Telemedicine Scheme Read More
phone scam
Crime

Elderly Chester County Couple Loses $36,500 to Scammers

April 22, 2022April 22, 2022 - by MyChesCo

LONDON GROVE TWP, PA — The Pennsylvania State Police Avondale Station say they are investigating a Theft by Deception incident that occurred in London Grover Township, Chester County, Pennsylvania.

Elderly Chester County Couple Loses $36,500 to Scammers Read More

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