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Who Do You Think Gets Scammed More Often: Older or Younger People?

A paper published in the Harvard Journal on Legislation presents some interesting data that will test your beliefs and assumptions regarding fraud and scams. James Toomey wrote The Age of Fraud, in which the data is educational and surprising. Toomey presents a common belief that people over 65 are more targeted for fraud and scams …

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You Can Get Free Credit and Identity Theft Monitoring if You Are in The Military

Starting October 31, 2019, many members of the military will have access to free electronic credit monitoring, which can help them spot identity theft. In response to a new FTC Rule implementing a 2018 law, the nationwide credit reporting agencies—Equifax, Experian, and TransUnion—are providing free electronic credit monitoring services to active duty service members and …

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Fraud in Money Transfers

You’ve won a prize! I’m in a foreign country, and I need cash. We’re temporarily unable to accept credit cards. Your dream apartment is available immediately at an incredible price! These are statements that get attention and often tempt the most reasonable, intelligent and trusting consumers into literally handing over their hard-earned dollars to complete …

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Beware of the Capital Currency Control Certificate Scam

Fictitious correspondence, allegedly issued by the Office of the Comptroller of the Currency (OCC) regarding funds purportedly under the control of the OCC and possibly other government entities, is in circulation. Correspondence may be distributed via e-mail, fax, or postal mail. Any document claiming that the OCC is involved in holding any funds for the …

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Real Housewife of New Jersey Star Posts Bail, Surrenders Passport, Oh My

Teresa Giudice, one of the stars from Real Housewives of New Jersy is back in the news again and in legal trouble. In 2009 Giudice and her husband “Joe” Giudice filed an unsuccessful bankruptcy. There were a lot of allegations of impropriety due to her bankruptcy filing and she never received the discharge of her …

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Consumers in Life and Money Trouble More Likely to be Scammed

Consumers who were more willing to take risks and those who had recently experienced a negative life event (such as a divorce, death of a family member or close friend, serious injury or illness in their family, or the loss of a job) were much more likely to have been victims of fraud and scams. …

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Fake Bankruptcy Attorney Caught in Maryland Running Scalia & Seidel

Michael mancini of Baltimore, Maryland was caught recently impersonating a bankruptcy attorney. it is reported he represented more than 50 consumers in bankruptcy before getting caught in his sham. Mancini, a high school graduate, was ordered by U.S. Bankruptcy Court Judge David Rice to pay $261,000 in fines and damages and close up shop. According …

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Tampa Man Charged with Organized Fraud

The Florida Department of Law Enforcement Tampa Bay Regional Operations Center, with the assistance of the Internal Revenue Service and the Pasco County Sheriff’s Office, today arrested Demetrius Lewis, 37, of Tampa, for one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information. Pursuant to …

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