Fraud Report – Dozens of taxi drivers were arrested and charged in Manhattan Fraud Scheme on Wednesday with overcharging riders in what is believed to be the largest takedown of cabbies in New York, the authorities said. The 59 drivers who were arrested stole more than $235,000 in overcharged fraud fares on more than 77,000 [...]
A Florida state court judge, in a rare ruling, said a major national bank perpetrated a “fraud” in a mortgage foreclosure lawsuit, raising questions about how the Wall Street banks are attempting to claim homes from borrowers in default. The ruling, made last month in Pasco County, Fla., comes amid increased scrutiny of mortgage foreclosures [...]
The U.S. Department of Veterans Affairs failed to inform 6 million soldiers and their families of an agreement enabling Prudential Financial Inc. to withhold lump sum payments of life insurance benefits for survivors of fallen service members, according to records made public through a Freedom of Information request. The amendment to Prudential’s contract is the [...]
In Pennsylvania the BBB has received numerous calls from consumers regarding a fraudulent babysitting advertisement in local newspapers. The ad is looking for a babysitter for young children. When consumers respond to the ad, they are told the position has been filled, but they will pass along their information to another “friend” who is looking [...]
Federal charges against a Framingham real estate lawyer Michael R. Anderson this week bring the number of people charged in an expanding mortgage fraud case to 4 that led to scores of abandoned and foreclosed properties in Dorchester and Roxbury. Anderson, 41, was charged Wednesday in US District Court with 27 counts of wire fraud, [...]
There are magazine subscription scams going on right now. Beware of fraud and report any companies that might have scammed you out of money. One of these companies include Lrumar Publications LLC. Many times the company will use kids to come to your door saying they trying to win a prize or earn money for [...]
2 South Florida insurance executives of First Commercial Insurance Co. have been charged with 8 first-degree felony counts each after an extensive fraud investigation. Florida Chief Financial Officer Alex Sink announced the arrests Wed. 8 2010 of Luis M. Espinosa and Rene M. Cambert. They are charged with filing false, fraudulent or misleading financial statements [...]
We’ve seen the Chase Ink credit card that has been promoted for the last year or so. Apparently, they found a loophole in the new credit card legislation that was recently passed, the Credit Card Accountability and Responsibility and Disclosure Act of 2009, or Card Act as it is known. Apparently the legislation was written [...]
In a down economy the model scam comes out in force. Acting or modeling, be on the lookout for fraud. Some modeling agencies are just trying to make a fast buck and don’t deliver on promises of fame and fortune. In the last 3 years, “would be” models have researched agencies and more than 2,000 [...]
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