Chester County News and Community Website
WASHINGTON, D.C. — Since October 2020, consumers have reported losing more than $80 million to cryptocurrency investment scams, an increase of more than ten-fold year-over-year, according to a new data …
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WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) and New York Attorney General Letitia James have filed a complaint in federal court to seize a $1.6 million home, the …
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WASHINGTON, D.C. — The Federal Trade Commission, along with 19 federal, state, and local law enforcement partners have announced a nationwide crackdown on scams that target consumers with fake promises …
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WAYNE, PA — Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or …
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HARRISBURG, PA — The Pennsylvania Treasury this week provided an update before the House Labor & Industry Committee regarding unemployment compensation (UC) benefit payments and fraud mitigation.
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WASHINGTON, D.C. — The Internal Revenue Service and the Security Summit partnered recently urging tax professionals this summer to review critical security steps to ensure they are fully protecting client …
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KENNETT TOWNSHIP, PA — The Chester County District Attorney’s Office announced the arrest of Kennett Township Manager Lisa M. Moore for embezzling over $3 million from the Township. The defendant …
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WEST CHESTER, PA —The Chester County District Attorney’s Office announced the arrest of William C. Huyler, III for theft, forgery, and related offenses. The defendant is alleged to have orchestrated …
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In today’s technologically driven world, much of the communication regarding the transfer of real estate takes place via electronic communication. Criminal enterprises have taken notice of this convenience and exposed …
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