By Esther Claudette Gittens | Editorial credit: Cinemato/ shutterstock.com The NYC matching funds system was established with the noble goal of enhancing democracy by reducing the influence of wealthy donors and empowering small contributors. However, the system has been plagued by fraud, both detected and undetected, largely due to weak internal controls, inadequate auditing practices, […]
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 […]
Editorial credit: DW labs Incorporated / Shutterstock.com NEW YORK – New York Attorney General Letitia James today sued Citibank, N.A. (Citi) for failing to protect and refusing to reimburse victims of fraud. The lawsuit alleges that Citi does not implement strong online protections to stop unauthorized account takeovers, misleads account holders about their rights after their […]
Editorial credit: Ron Adar / Shutterstock.com Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent in Charge of the Newark Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of a Complaint charging Bronx-based immigration attorney KOFI AMANKWAA and his son, KOFI […]
New Initiatives Expand Language Accessibility, Addressing a 30% Surge in Consumer Fraud Losses and Empowering Diverse Communities to Recognize and Report Scams By JR Holguin BROOKLYN, NY — A recent briefing by the Ethnic Media Services and the Federal Trade Commission (FTC) revealed significant steps in the FTC’s fraud combat strategies, primarily focusing on overcoming […]
By Khalil Abdullah, Ethnic Media Services A convening in Louisville is part of ongoing efforts by the FTC to track fraud impacting immigrant and minority communities. Immigrants and refugees from across Asia, Africa and Latin America pursuing the American dream in Louisville, Kentucky, are being blindsided by predatory schemes that strip them of financial resources […]