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Scam alert: AG warns Medicare recipients not to divulge personal information over the phone. ... and people you trust that work with Medicare, such as your State Health Insurance Assistance ...
In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
The department dates to 1837, when Isaac Hill, the state's 16th governor, approved the state's first bank commissioners. [1] Since 1925, the department has been led by a single commissioner, [ 1 ] authorized under New Hampshire Revised Statutes Annotated (NH RSA) Chapter 383. [ 4 ]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.
Sep. 20—At first glance, it looks like a scam — and not a very sophisticated one at that. Mailings promoting "free" conversions to solar power have been arriving in New Hampshire mailboxes.
Bankcore, Inc / North Conway Bank, North Conway, New Hampshire, 1995; Bank of New Hampshire, 1995, second largest bank in New Hampshire, founded in 1875, with assets of 1.7 billion. The acquisition increased the size of People's by 1/3 to $4.2 billion.