600 Fraud Refunds, Money Meditations, Low Tax Warrior Grover Norquist and the Keys to Riches© Financial Philosophy
byCongratulations to the 600 Fraud Refunds for New Yorkers who fell victim to fraudulent debt…
Scam Alerts
Don’t Swipe Your Credit Card Before You Read On…
byThe worst thing about a hi-tech world is that crime has gone hi-tech too, which…
3 Shocking New Cyber Hacking Scams
byHackers seem to be at it again as these shocking new cyber hacks reveal the…
Amazon Delivery Reports Twitter Scam
byAmazon customers warn others of a new phishing scam that’s targeting anyone who takes to…
Social Security Administration Warns Latest Scam Call Steals Checks
bySocial Security Administration is warning that schemers are impersonating government agents and stealing people’s benefits….
US Health Care Fraud Schemes Worth $1.3 billion
byU.S. prosecutors announced Thursday that they have charged more than 400 people with taking part…
Cancer Scam Finishes This Father’s Con Artist Streak
byThe latest cancer scam goes to an already accused fraud victim and father (Neil Jackson)…
Hobby Lobby Fined $3 Million Over Smuggled Artifacts
byHobby Lobby Stores have agreed to pay a $3 million federal fine and forfeit thousands…
Fyre Festival Organizer Billy McFarland Faces Fraud Charges
byThe man who was the main organizer of the failed Fyre Festival in the Bahamas…
Tips to Avoid GoFundMe Scams
byYour compassion and kind heart could set your emotions into next charity scam on GoFundMe….
Police Warn Fake Kidnapping Scam
byLaw enforcement is warning of a spread of a cruel scam fake kidnapping. One family…
UK Arrests Over Microsoft Scam Calls
byFour people have been arrested in the UK following an investigation into scam calls from…
Home Depot, Menards Face Lawsuits
byHome Depot and Menards are being accused of deceiving the buyers of four-by-four boards, the big…
Barclays Latest Fraud Charges
byBarclays, has been charged by the British Serious Fraud Office, along with four of the bank’s…
CenturyLink Alleged Billing Scam
byFormer CenturyLink Inc. employee claims she was fired for blowing the whistle on the telecommunications company’s…