NEW YORK – New York Attorney General Letitia James and Congressman Adriano Espaillat today issued a consumer alert warning New Yorkers about real estate scams targeting at the Dominican community after prosecutors in the Dominican Republic charged a businessman with scamming nearly 150 individuals in the Dominican Republic and United States – including approximately 24 […]
Editorial credit: Tero Vesalainen / Shutterstock.com By Amir Khafagy | Documented The claim process for Uber and Lyft drivers to receive their portion of the back pay settlement began on March 7. Following the New York State Attorney General’s investigation on wage theft, on November 2, Uber and Lyft agreed to a $328 million settlement on wage […]
By Linda Nwoke Many Americans are losing more money than ever to scammers, and recently, with the help of technology. In some cases, people have received fraudulent calls purportedly from reputable government institutions such as the Social Security Administration (SSA), the IRS, and utility companies. These calls, executed by impostors, threaten individuals with repercussions like […]
By Rommel H. Ojeda | November 9, 2023 Fraudulent emails and messages have circulated social media, masquerading as communications from federal immigration agencies, that falsely promise migrants legal representation for obtaining a Green Card in exchange for a small fee. Scammers specifically target Spanish-speaking, migrant New Yorkers who are in the process of adjusting their […]
Student Loan Borrowers are Reminded to Only Use Trusted Government Websites and Not Respond to Unsolicited Offers of Student Loan Relief or Assistance Secretary Rodriguez: “To protect yourself from falling victim to a scam, I urge all New Yorkers to read our tips, stay up-to-date with trusted information and remain vigilant throughout the entire student […]
By Linda Nwoke As the digital world advances, scams and fraud become more sophisticated and occur more frequently. While many people consider themselves tech-savvy and advanced, scammers are becoming more sophisticated and daring, discovering newer ways to exploit their victims’ trust and steal their personal information. Some ways a consumer can protect themselves and their […]
By Peter White Ever get an email about an extended car warranty or a free gift from Home Depot? What about online service to flush out malware from your computer? It’s hard to avoid these unsolicited offers. Fraudsters send texts, they call you on your phone, and sometimes use AI to mimic a relative’s […]
By Lukas I. Alpert, MarketWatch “I’m everything you imagine me to be, as long as it’s good and it’s Godly.” That’s how Dennis Jali, a South African self-proclaimed finance guru sold his Christian-themed program of financial success to crowds of mainly African immigrants at churches and banquet halls in and around Baltimore and Washington, D.C. […]
In 2020, nearly 18 million Americans were defrauded through Zelle and other instant payment app scams.
Newark, NJ – January 8, 2019: Menendez, Booker, Sires, Payne demand end Trump shutdown during press encounter at Newark International Liberty airport terminal B. (Shutterstock) U.S. Senator Bob Menendez (D-N.J.), a senior member of the Senate Banking, Housing, and Urban Affairs Committee, joined today with advocates and victims in reiterating his call to the big […]
By Jim Kreidler, FTC As 2021 winds down, lots of us are making resolutions for a fresh start in the New Year — maybe to exercise regularly, get our finances in order, or spend more time with friends. But your list isn’t complete until you add “update my security software” and “protect my personal information” […]
