Scams in the News

More Scams in the News News

• BBB Warns Of Phony Puppy Purchases

  As an avid animal lover I believe there’s a special place in hell for...

  • Posted January 27, 2012
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• Super Bowl Scams On The Rise

  ARE YOU READY FOR SOME FOOTBALL…. scams? The Better Business Bureau (BBB) publicly announced...

  • Posted January 26, 2012
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• Consumer Warning: Bureau Of Prescription Health Charging For Free Assistance

  If you’ve been doing business or contemplating doing business with the Missouri-based Bureau of...

  • Posted January 26, 2012
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• Tax Refund Check Cashing Scheme Hits Southern Florida

  As tax season rolls around it’s no surprise to see tax refund check cashing...

  • Posted January 26, 2012
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• FTC Halts Fake News Sites About Deceitful Acai Berry Weight-Loss Products

  We’ve covered the deceitful acai berry weight-loss products over the past year on our...

  • Posted January 26, 2012
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• Raleigh Native Indicted In Connection With Fraud And Extortion

  The former President of Encap Golf Holdings LLC (“Encap”), William Gauger III, was indicted...

  • Posted January 25, 2012
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• Whole Bakers’ Bread And Butter Is Fraud

  Whole Bakers owner, Patricia “Patty” Stewart, was sentenced yesterday to the statutory maximum of...

  • Posted January 25, 2012
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• A 25 Count Indictment For Investment Scheme Fraudster Announced

  A federal grand jury in Pheonix returned a 25 count indictment against Gerald Lee...

  • Posted January 25, 2012
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• Final MTA Debt Collection Fraudster Pleads Guilty

  The last defendant in the MTA debt collection scheme has pleaded guilty. Paul Anthony...

  • Posted January 24, 2012
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• Talk Show Host And Financial Advisor Sentenced For Ponzi Scheme

  Wednesday marked the announcement that Anthony Cutaia was sentenced to 51 months in prison...

  • Posted January 24, 2012
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• Corrupt Criminal Club: Member’s Only

  On Wednesday of last week word broke about the largest insider trading scheme involving...

  • Posted January 24, 2012
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• Investment Fraudster Defrauds Over 200 Out Of $14 Million

  Bradley Stark, the fraudster defendant who represented himself at trail was convicted by a...

  • Posted January 23, 2012
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