Fraud Report – Microsoft tech support Fraud imposters According to reports from consumers, the phony tech specialist claims that the consumer’s computer has a virus and that they can fix the problem. The caller then directs the consumer to take a series of steps, supposedly to get rid of the computer virus. Full Story Share [...]
Fraud Report – Haberstroh Insurance Agency, Missouri Use extrem caution when using Haberstroh Insurance Agency, Senior Health Group, Senior Health Team or B.D.H. The businesses operate out of the same address on Hollenberg Drive in Bridgeton, Mo., and are run by members of the same family. Full Story Share on bebo Blog this! Bookmark on [...]
Fraud Report – Tips for Holiday Season to Prevent Fraud Holiday Season Fraud Prevention Tip1: Monitor purchase activity: Remember to review your account activity regularly, especially when you’re busy shopping for the holidays. Enroll in mobile banking so you can view a snapshot of your accounts while on the go and monitor your purchase activity [...]
Fraud Report – Nicholas Cosmo the owner of a Long Island investment firm ( Agape World Inc. Agape Merchant Advance ) accused of Ponzi Scheme that frauded people out of more than $100 million with Bank of American (BofA) is expected to appear in court Tuesday. FBI spokesman Jim Margolin says Nicholas Cosmo surrendered at [...]
Fraud Report – Clelia Flores, formerly of El Segundo, promised 25% returns every 45 days to victims who invested in her ponzi scheme company, Maximum Return Investments, and several other companies under her control. Clelia Flores was sentenced to 5 years in federal prison after she pleaded guilty to operating a $10.3-million Ponzi scheme. She [...]
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 [...]
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 [...]
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 [...]
Protect yourself against fraud. Join our newsletter and receive the latest fraud alerts in your email.
|
AntiVirus Protection Against Fraud Compare and Get Free Trials. More |
Loading ...
RSS
Bookmark
Twitter
Follow Us on Twitter
English