Fraud - Hampton Roads Messenger

CFPB Report Identifies Issues with Increased Servicemember Use of Digital Payment Apps

June 20, 2023June 20, 2023 HRM Staff applications, Consumer Financial Protection Bureau (CFPB), digital app, digital inclusion, emerging risks, Facilities, Families, Finances, Financial, financial challenges, financial harm, Fraud, fraudulent transactions, funds, Growth and Opportunity for Virginia, Improvement, improvements, issues, Office of Service member Affairs Annual Report, safety improvements, Safety Tips, Security, Service, Washington D.C

By: Consumer Financial Protection Bureau Annual report also highlights other financial challenges facing the military community WASHINGTON, D.C. — Today, the

Administration Career Opportunities Helpful Hints National Opinion Political

Statement of Administration Policy on H.R. 1163 – Protecting Taxpayers and Victims of Unemployment Fraud Act

May 9, 2023May 9, 2023 HRM Staff American Rescue Plan Act, application, Financial, Fraud, presidents, Statement of Administration Policy, Unemployment Filing, Unemployment fraud act, Unemployment Rate, White House Office of the vice president

By: Office of Management and Budget Communications The Administration strongly opposes H.R. 1163. Contrary to its stated purpose, this bill

Business Featured Finances Local News National

CFPB Sues James Carnes and Melissa Carnes for Hiding Money to Avoid Paying for Illegal Payday Lending Business

April 5, 2023April 5, 2023 HRM Staff Business, chief executive officer, company, Consumer Financial Protection Bureau (CFPB), Credit card company, Fraud, fraudulent transactions, hiding, Illegal, James Carnes, Laundering, lawuit, Melissa Carnes, money, payday, payment, Penalties, Restitution, sales, Washington

Seeking to avoid more than $40 million in restitution and penalties, Carnes made a series of fraudulent transfers to his

Administration Events Local

PROTECTING OUR LOVED ONES FROM ELDER ABUSE

October 10, 2022October 3, 2022 HRM Staff COVID-19, Elder abuse, Federal Bureau of Investigation, Fraud, social security

By: Lizna Odhwani Are you concerned about protecting your older relatives and friends from elder abuse? The pandemic highlighted the

Administration Helpful Hints National

FIVE WAYS TO APPLY FOR SOCIAL SECURITY BENEFITS ONLINE

July 14, 2021July 14, 2021 K. Alston Fraud, Retirement Planning tips, social security, Virginia, Women

By Lizna Odhwani Social Security Public Affairs Speclialist in Virginia We continue to make it easier for you to access

Helpful Hints

Protect Yourself from Scammers

February 24, 2016 HRM Staff Fraud, Protect, Scammers

Maria Magdalena Juarez picked up the phone. A voice on the other end told her that she was being sued