Fraud

Susan Walsh / AP

James Comey wasn’t the nation’s embattled former FBI Director in 2002, but the top federal prosecutor in Manhattan. He was giving a speech to a group of fellow attorneys -- men and women with impeccable courtroom records. 

Comey was not impressed.

Matt Rourke / AP

After vetoing a similar measure last year, Gov. Tom Wolf says he will sign recently passed legislation that substantially changes the Office of State Inspector General.

The office was created in 1987 by Gov. Robert Casey through an executive order. Since then, it has grown to more than 300 employees and bill sponsor Sen. Ryan Aument (R-Lancaster County) said it needs to be codified to make sure a future governor does not eliminate the office.

Mark Nootbaar / 90.5 WESA

A 72-year-old Pittsburgh woman has been arrested for her role in an international lottery scam.

Pennsylvania Attorney General Josh Shapiro said Audrey Huff was responsible for collecting at least $295,000 from other seniors across the country and sending it to Jamaica through at least 300 wire transfers.

Huff was arraigned Wednesday on several charges including theft by deception and criminal conspiracy.

Shapiro said it is unclear how, or if, Huff was benefiting by serving as a mule, but that she knew she was breaking the law.

Mark Nootbaar / 90.5 WESA

One year ago, Margaret Pietz was almost the victim of fraud when a man claiming to be a lawyer called her and said her grandson owed $4,000 in car repairs related to a traffic accident. He even put a young man on the phone who addressed her as “grandma.” 

Pietz started to realize something was up when she was asked to send the funds in the form of Target gift cards and to not tell anyone else in the family.

“He thought he was calling a gullible grandma,” Pietz said. “The more I thought about it, the more I knew it was a scam.”

Manuel Balce Ceneta / AP

 

 

The Supreme Court is upholding the broad reach of a federal law prohibiting bank fraud.

The unanimous ruling on Monday came in the case of a California man who illegally siphoned about $307,000 out of a Taiwanese businessman's Bank of America bank account.

Justice Stephen Breyer rejected Lawrence Shaw's claim that the law applies only when a defendant intends to cheat the bank itself — not a bank customer. Breyer said the bank has property interests in the customer's account and that Shaw misled the bank to steal the customer's money.

Thomas Kohler / Flickr

According to the Federal Bureau of Investigation, Pennsylvania residents lost more than $20.8 million to internet fraud in 2014.

This holiday season, the Pennsylvania Bankers Association is reminding people to be safe with their banking information when shopping with a credit card, whether online or in person.

Sen. Casey Wants to Get Tough on Senior Scammers

Jun 18, 2013

According to the latest numbers from the Federal Trade Commission, 26 percent of all securities fraud is perpetrated against seniors, but seniors only represent 14 percent of the nation’s population.