Barnegat, NJ – The Barnegat Township Police Department is alerting the community about a deceptive practice involving caller ID spoofing, where fraudsters mimic the department’s phone number to solicit personal …
spoofing
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By Jonathan Stempel NEW YORK (Reuters) -Bank of America has been fined $24 million after two former traders placed phony “spoof” trades to try to influence the market for U.S. …
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By John Kruzel (Reuters) – The U.S. Supreme Court on Monday turned away appeals by two former Deutsche Bank AG commodities traders convicted of manipulating precious metals prices by placing …
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(Reuters) – A former trader at JPMorgan Chase & Co and Credit Suisse was convicted of fraud in U.S. court on Friday for scheming to manipulate precious metals futures through …
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by Absecon Police ABSECON, NJ (PUBLIC SERVICE ANNOUNCEMENT) – Recently, a resident of Absecon reported that they received a phone call from the Absecon Police non-emergency line, (609) 641-0667. Upon …
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By Jonathan Stempel NEW YORK – JPMorgan Chase & Co agreed to pay $60 million to settle class-action litigation by investors who accused the largest U.S. bank of intentionally manipulating …
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SAN ANTONIO — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) officials are warning the public that imposters posing as HSI special agents are contacting people and claiming …