fraud | WinterHavenDaily.com

WHPD

Only One Of Three Individuals Involved In Prior Fraudulent Check Scheme

Allison -

February 4, 2022

WHPD

Three Individuals Cash Fraudulent Checks From Same Business

Allison -

February 1, 2022

WHPD

Davenport Woman Arrested In Winter Haven After Attempting To Withdraw $22,500 From Account She Fraudulently Opened

Allison -

November 9, 2021

$6 Gallon Gas Could Be Coming To A Pump Near You!
Overnight the national gas price shot up and hit a national average of $4.567 per gallon. Per AAA every state is now over $4 per gallon with California hitting over $6 per gallon. JPMorgan said in a report obtained by the news outlet dubbed “Cruel Summer” that “US retail price could surge another 37% by August.” […]
Mortgage Refinance Demand Drops by 70%
According to several reports mortgage refinancing demand has dropped by 70% compared to 2021 levels. Total mortgage application volume fell 8.3% last week according to the Mortgage Bankers Association. It appears that the Fed’s decision to increase interest rates have affected home buyers which is starting to have a ripple affect causing mortgage applications to […]
Musk Twitter Deal Sinks Tesla by Over $125 Billion
Elon Musk, who is listed as the world’s richest man, has an estimated net worth of $257 billion, according to Bloomberg, Two thirds of his wealth is from Tesla stock. While taking over Twitter could be good for Musk the takeover has negatively affect Tesla’s stock. One day after Twitter announced it accepted Musk’s $44 […]
Ransomware Attacks on Agricultural CooperativesPotentially Timed to Critical Seasons
The Federal Bureau of Investigation (FBI) is informing Food and Agriculture (FA) sector partners that ransomware actors may be more likely to attack agricultural cooperatives during critical planting and harvest seasons, disrupting operations, causing financial loss, and negatively impacting the food supply chain. The FBI noted ransomware attacks during these seasons against six grain cooperatives […]
Residents to Receive Guaranteed Universal Income in Baltimore Pilot Program
Baltimore Young Families Success Fund Will Support 200 Young Parents BALTIMORE, MD (Wednesday, April 20, 2022) — Today, Mayor Brandon M. Scott joined local officials and strategic partners to announce the Baltimore Young Families Success Fund (BYFSF), the Scott administration’s Guaranteed Income pilot program. The BYFSF will provide 200 young parents, between 18 and 24 years […]

Tag: fraud

Only One Of Three Individuals Involved In Prior Fraudulent Check Scheme

Three Individuals Cash Fraudulent Checks From Same Business

Davenport Woman Arrested In Winter Haven After Attempting To Withdraw $22,500 From Account She Fraudulently Opened

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