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Tag Archives: Confidence trick

The Flucker Family Fraud Affair

A family of fraudsters have been sentenced after finding guilt in the connection with a massive “affinity” fraud scheme where around 2,000 victims were swindled out of about $10.7 million. Father, Roy Fluker, Jr., was sentenced to 15 years in prison while his son, Roy Flucker, III and his daughter Ronnanita Flucker each got 8 year sentences after being convicted ... Read More »

BBB Warns Of Gift Card Scam

It looks as if the Better Business Bureau (BBB) is warning the country yet again of gift card scams. Once back in July and again in September the BBB put out warnings that consumers should be very wary of the winning of gift cards. It is especially important for people to take caution if they receive an unsolicited phone call ... Read More »

Are Unemployed Computer Programmers Hacking Your Bank Account?

The term “white collar criminals” always sounded so fancy to me. You know? There’s something that just sounds glamourous about it. But fact of the matter is, there’s nothing glamorous about it – it’s just the same low life scam… in a pretty shirt. Apparently Australia is seeing a surge in white collar crimes due to the world wide financial ... Read More »

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