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Tag Archives: deception

Previously Convicted Scammer Heads Back To Prison

I really don’t understand why criminals who have failed previous times in the past at committing a crime honestly think they have what it takes to commit it again. Last month Jon Edward Hankins was sentenced to prison on charges of wire fraud in connection with his scheme to lure investors to invest into his fraudulent hedge fund. Previously, Hankins ... Read More »

    Rome Wasn’t Counterfeited In A Day

    At the ripe young age of 25 Atlanta Georgia’s Vincent Gerome Rome Jr., pleaded guilty to manufacturing counterfeit $100 bills along with being a felon in a charge of a possession of a firearm. Over an approximately two-year period ending in August 2011, Rome created over $1.2 million in counterfeit $100 bills by removing the original image from genuine $5 ... Read More »

      Krahl Construction Executives And Employees Indicted In Alleged Fraud And Kickback Scheme

      Construction company executives and employees, along with others, have been indicted in an alleged billing fraud and kickback scheme. Krahl Construction’s Principal owner and six of it’s top executives and employees along with two former employees of client companies were indicted for allegedly engaging in a fraudulent billing and kickback scheme. The defendants affiliated (seven in total) with Krahl Construction ... Read More »

        The Formula For Fraud Is Not Greater Than Or Equal To The Formula For Investing

        An alleged investment fraud scheme has lead to an indictment charging Robin Brass with four counts of mail fraud where she could face up to 20 years in prison and a fine of up to $250,000 on each count. Allegedly, from around March 2009 until approximately November 2011, Brass acting as a principal of The BBR Group, Nibor Investment Fund, ... Read More »

          Thousands Of Texans Scammed In Credit Card Fraud

          Both Nathan Michael and Elizabeth Pickrell were sentenced to federal prison for federal violations in Texas after committing a huge credit card scam. Earlier this year the two plead guilty to device fraud and last week Michael was sentenced to 51 months in prison while Pickrell faces a shorter, 24 month, prison sentence. Both have been ordered to pay $95,407.55 ... Read More »

            Adoption Scams Make Me Sick

            In the business of reporting fraud and scams you often find similar situations, scenarios and stories across the huge array of scams in this world. Although I’ve heard, seen and read a lot of similar cases and continually question my faith in humanity there’s nothing like an adoption scam to get the blood boiling. A few months ago I wrote ... Read More »

              FTC Settles Charges Against Children’s Social Media Network After Collecting Personal Information Without Parental Consent

              The operator of SkidEKids.com has settled charges from the Federal Trade Commission (FTC) after collecting children’s information without parental consent. The website, SkidEKids.com, has been marketed and advertised as a website similar to Facebook or Myspace but for children, providing for them a safe and educational place on the internet. According to the FTC, Skid-e-kids is a social networking site ... Read More »

                North Carolina Man Is Seventh Convicted Of $40 Million Black Diamond Ponzi Scheme

                It was announced last week that Bryan Keith Coats of Clayton, North Carolina plead guilty to his role in connection with the Black Diamoind Ponzi Scheme Investigation that resulted in a $40 million investment fraud conspiracy. Coats admitted to one count of conspiracy to commit commodities, securities, and wire fraud and one count of promotional money laundering conspiracy. According to ... Read More »

                  Infant Funeral Scam Hits The Streets Of California

                  Any scam is a bad scam. But, any scam that uses an infant’s funeral as their backbone is no good, downright horrible and loathsome scam. Californian police announced that a street-corner panhandler scam has swept their streets as a woman and three accomplices attempt to raise money for the funeral of an infant… that doesn’t exist. This scam has been ... Read More »

                    Steve Jobs iPad Scam

                    The world lost a legend five days ago. One of my role models, Steve Jobs. The world has publicly written, tweeted, Facebooked, blogged, vlogged and internally mourned the passing of the former Apple CEO. It’s not only amazing how one man changed the world with one idea but that his passing had lead to such a deep sadness of millions ... Read More »

                      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 »

                        Amanda Miller’s Rant On Scammers

                        I don’t understand why people scam people. I don’t understand why people defraud companies. It just doesn’t make much sense to me. Can’t we all just be honest? And hug it out? With a heavy sigh I bring to you today the report of Dinesh Sethi who pled guilty in federal court on September 22, 2011 to one count of ... Read More »

                          How To Tackle Global Fraud Pandemic: Share And Care

                          In Australia police are saying that 76 percent of e-mail investment scam victims continue to send money even after police warn them that they’re being deceived. The most common e-mail frauds and scams are those that request money to unlock a promised inheritance payment or to reap rewards from a business opportunity. One of the more famous e-mail scams that ... Read More »

                            Dead Cross Dressing Man’s Finger Prints Found on His Own Death Certificate.

                            Ready to Collapse

                            I love England. I had the good fortune to live there for almost 2 years and I found the people delightful, to observe. This is one of the reasons I’m fascinated with the british subjects. Anthony McErlean, age 66, faked his own death in Honduras and then tried to collect £520,000 from an insurance company, posed as has his own ... Read More »

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