USAA
Coverage of USAA in the Nexus archive.
- Am I getting scammed ?
A user is selling a truck on Facebook Marketplace to a buyer claiming to use USAA and be a retired veteran. The buyer requests $1000 to cover taxes and obtain a cashier's check, but the seller's banker is concerned despite the buyer's seemingly genuine credentials.
- Man sentenced in Macomb County $80K senior fraud scam, victim gets full restitution
A 28-year-old man was sentenced after pleading guilty to an $80,000 fraud scheme targeting a Macomb County senior, with the victim receiving full restitution. The scam involved convincing the senior to withdraw savings and hand cash to a courier posing as part of a fake bank security operation. The suspect, Guodong Wu, was identified through surveillance and linked to a similar fraud case in another Michigan jurisdiction.
- USAA to return nearly $1 billion to Florida members as legal reforms help lower insurance costs
USAA will return nearly $1 billion in combined savings and returns to eligible Florida members, including a $500 million dividend. This move is attributed to legal reforms in Florida that have helped lower insurance costs.