Credit Fraud – iWorks Inc. to scam consumers through fraudulent credit card charges The Federal Trade Commission is accusing a Utah pilot and philanthropist of using his companies to scam consumers out of millions of dollars through fraudulent credit card charges. iWorks Inc. owner Jeremy Johnson of St. George and nine others were named in [...]
Insurance Fraud – First Americans Insurance Service defrauding 250 investors Three former Grand Island insurance agents are accused of defrauding more than 250 investors out of $29 million over a six-year period, according to a federal indictment announced Wednesday. Stella Levea, 54, and James Masat, 65, both of Grand Island, and Kenneth Mottin, 54, of [...]
Credit Fraud – CityTime Fraud Scheme That federal prosecutors charged consultants of CityTime, the city’s payroll timekeeping program, in an $80 million fraud scheme is but the latest problems with this broken system. CityTime was created as a way for the city to streamline timekeeping of all city employees and to fight corruption and waste [...]
Debt Fraud – Fraud alert regarding a telephone scam overdue payday loans The Internet Crime Complaint Center, or IC3, recently issued an alert regarding a telephone scam related to overdue payday loans. Consumers are receiving phone calls from people falsely representing law firms, the FBI, and other agencies, claiming to be collecting debts from well [...]
Credit Fraud – Texas Credit Card Fraud Ring Busted – ACCESS DEVICE FRAUD The results of this investigation show that beginning on or about March 1, 2010 until August 18, 2010: Nathan Paul Michael – W/M, DOB 02-07-1980, Age 30, 13596 Melody Lane, Malakoff Tx. Christopher Scott Michael – W/M, DOB 05-26-1986 Age 24, Same [...]
Credit Fraud – Watch Your Credit Card At Restaurants A U.S. Secret Service investigation has revealed a string of credit card thefts in Washington, D.C. area restaurants. Waiters at local eateries reportedly stole credit card numbers and used the data to ring up luxurious purchase at elite retailers like Gucci and Barney’s of New York. [...]
Mortgage Fraud – Better Choice Investments : Phoenix Police Lts Phoenix police Lts. Mark Tallman and Lee Brent Shaw have been placed on administrative leave after settling a mortgage fraud lawsuit with the attorney general. In the judgment, they agree to pay $458,000, much of which will go to 148 victims, who claim Tallman and [...]
Credit Card Fraud – Prince George RCMP looking for 2 female suspects using forged credit cards Both credit card fraud suspects are described as females about 20 years old. One is Caucasian with long blong hair and thin braids and appears to be pregnant. The second female has a darker complexion, short, black hair, and [...]
Ponzi Scheme – Fla. man $110 million Ponzi scheme The U.S. Attorney’s Office in Washington, D.C. has indicted a Florida man in a $110 million Internet Ponzi scheme. Federal authorities arrested Thomas A. Bowdoin Jr., the founder of AdSurf Daily, Inc., on charges of wire fraud, securities fraud and unlawful sale of unregistered securities. Bowdoin, [...]
Mortgage Fraud Scheme – Clean Slate Financial Services Shanita Lacy, age 34, of Chesapeake, Virginia, pleaded guilty today in Norfolk federal court to conspiring to commit mail and wire fraud in connection with a scheme to fraudulently obtain home mortgages. According to court documents, Lacy admitted that, during 2007 and 2008, she conspired with others [...]
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