Apparently financial criminals in the UK have managed to double down on their focus of fraudulently accessing consumer bank acccounts. Experian is reporting consumer bank accounts saw the rate of fraudulent activity nearly double from Q1 2015 to Q2 2015. The key to these attacks is reported to be simple identity theft. Identity theft accounted …
You don’t need to be a financial genius or fiscally sound in order to save money. In fact, anyone can save! Anyone with the ability and willingness to save can be a master saver. Taking a few simple ideas and applying them to everyday life can really make a difference over time. A life saver, …
History repeats itself. Fact. George Santayana once stated, “those who cannot remember the past are condemned to repeat it.” This fact holds true with every aspect of one’s life, especially in one’s financial life. And especially in the world of scams. If you’re not up to date and familiar with the latest scams and schemes …
Dr. Ira Klein, a physician in Houston, Texas, was sentenced in 2007 to federal prison for defrauding insurance companies of more than $10 million. He, like so many criminals before him, has appeared in federal court again for a re-sentencing hearing. A federal jury convicted Klein in November 2006 of 18 counts of mail fraud …
Earlier this month, Dorothy Shields Talbot, was sentenced to 46 months in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to steal over $375,000 in donations from her employer, United Way of Central Maryland. According Talbot’s plea agreement, the United Way of Central Maryland was a non-profit …
Earlier this month it was announced that John Voloshin was arrested for operating multiple alleged fraud schemes. According to allegations in court documents and statements made in court, Voloshin has represented himself to be in the business of real estate development. In approximately 2006, Voloshin asked an individual to loan him $500,000. Voloshin indicated that …
Earlier this month three people, Ovsanna Agopian (aka Joanna Ovsanna / Joanna Smbatyan / Ovsanna Agopian), Boghos Babadjanian and Tolulope Labeodan, were charged in a federal indictment with various offenses related to their involvement in the operation of Euless Healthcare Corporation. The 10-count indictment charges each defendant with one count of conspiracy to commit health …
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 …
As a young, divorced, single woman in this country I’ve found it quite challenging to introduce new and exciting potential suitors into my life. I took a long while “off” of dating after the divorce and have recently thrown myself back into the game. Except the game isn’t that easy. Or fun. And I’m pretty …
The Royal Canadian Mounted Police and Canadian Anti Fraud Center say the virus scam is growing to epidemic proportions. Since March of 2010 the RCMP have noticed that a majority of scam reports involve the Virus Scam. Canadians are getting phone calls from people claiming to be with Microsoft or another reputable software company asking …
