Nicolás Pérez-Alvarado pleaded guilty to misappropriating nearly $20,000 while serving as deputy operations manager in Puerto Rico. #NewsismyBusiness
The firm is involved in two local cases — one against major oil companies for alleged climate change-related racketeering and another against a marketing firm accused of fraud. #NewsismyBusiness
The insurer seeks $800,000 in damages. #NewsismyBusiness
The financial institution claims the defendants orchestrated a fraudulent scheme to obtain PPP funds by submitting falsified applications and misusing the proceeds for personal gain. #NewsismyBusiness
The DELTA platform will streamline unemployment claims, employer services and fraud prevention. #NewsismyBusiness
More than 50 fraudulent CESCO Digital Facebook pages have been identified offering payment services. #NewsismyBusiness
Get answers to your legal questions. #NewsismyBusiness
The inspector general highlights interventions that saved millions in public funds. #NewsismyBusiness
By 2021, the Federal Trade Commission estimated that this type of fraud caused approximately $547 million in losses within the senior demographic on a U.S.-wide basis. #NewsismyBusiness
Data indicate that the top scams are credit card fraud, identity theft, Medicare/insurance fraud, Social Security scams, car warranty schemes and debt collection fraud. #NewsismyBusiness
Liberty Call Defense, powered by Hiya Protect, will go live this fall, officials said. #NewsismyBusiness
Several of the countries featured in Hiya’s report experienced an increase in scams where fraudsters impersonated family members. #NewsismyBusiness
The SBA was able to block duplicate applications, ineligible applications and attempted fraud. #NewsismyBusiness
The new scheme involves an email saying that the recipient's Apple ID has been blocked for security reasons. #NewsismyBusiness
Key agencies form Alliance Against Fraud and launch the "Pause, Think and Protect Yourself" initiative to combat the financial exploitation of seniors. #NewsismyBusiness
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