An Account From a Real-Life Collector I arrive at work with a long list of people to call, knowing...
Author - Amanda Miller
Arkansas DEA Extortion Scam Alert!
The Eastern District of Arkansas put out a scam alert this week to inform residents that...
Return-A-Pet Scam Preys On Victims Of Lost Pets
It’s annual pet scammer week! That’s a lie. But it sure feels like it. Eric Stein was...
BBB Warns Of Phony Puppy Purchases
As an avid animal lover I believe there’s a special place in hell for pet scammers. No, not...
Super Bowl Scams On The Rise
ARE YOU READY FOR SOME FOOTBALL…. scams? The Better Business Bureau (BBB) publicly announced...
Consumer Warning: Bureau Of Prescription Health Charging For...
If you’ve been doing business or contemplating doing business with the Missouri-based Bureau...
Tax Refund Check Cashing Scheme Hits Southern Florida
As tax season rolls around it’s no surprise to see tax refund check cashing schemes arising...
FTC Halts Fake News Sites About Deceitful Acai Berry Weight-Loss...
We’ve covered the deceitful acai berry weight-loss products over the past year on our site...
Raleigh Native Indicted In Connection With Fraud And Extortion
The former President of Encap Golf Holdings LLC (“Encap”), William Gauger III, was...
Whole Bakers’ Bread And Butter Is Fraud
Whole Bakers owner, Patricia “Patty” Stewart, was sentenced yesterday to the statutory...
A 25 Count Indictment For Investment Scheme Fraudster Announced
A federal grand jury in Pheonix returned a 25 count indictment against Gerald Lee Kelly on four...
Ways to Save Money for Frugal Living While Having Fun and a...
You don’t need to be a financial genius or fiscally sound in order to save money. In fact...
Final MTA Debt Collection Fraudster Pleads Guilty
The last defendant in the MTA debt collection scheme has pleaded guilty. Paul Anthony Vasquez...
Talk Show Host And Financial Advisor Sentenced For Ponzi Scheme
Wednesday marked the announcement that Anthony Cutaia was sentenced to 51 months in prison for mail...
Corrupt Criminal Club: Member’s Only
On Wednesday of last week word broke about the largest insider trading scheme involving single...
