All Posts Tagged With: "fraud"

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Watch for Fake Check Schemes that Cost You Money

There is a check scheme going around that is snaring people into owing thousands of dollars on fake checks that look real. The offers that come for these checks look and sound so real that they are snagging victims at an alarming rate. And those who are caught up in them can be on the [...]

May 31st, 2009 | Debbie Dragon | Comments | Continued
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Don’t Believe the Door-To-Door Salespeople

As the spring is coming into full force, it is the time of year where consumers need to keep a watchful eye on door-to-door solicitors. The Better Business Bureau is speaking out in forewarning to consumers about the groups of people who approach consumers about different types of sales. Many times, the sellers are hawking [...]

May 16th, 2009 | tisha | Comments | Continued
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Too Good To Be True- Beware Of Online Job Scams

Growing up I recall hearing stories from adults about standing in the unemployment line. Times have changed and instead of standing in the unemployment line people who have lost their jobs have a new line to worry about; the scams and frauds targeting them from online. As with so many other things it is truly [...]

March 26th, 2009 | trisha | Comments | Continued
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Beware of Stimulus Scams

A disturbing new scam that is popping up across the nation relates to President Obama’s recent stimulus plan to aid the nation’s economy. With the nation hearing each day about bail out money going to big businesses, it is a reasonable assumption for consumers to think they too will get a piece of the action.
The [...]

March 10th, 2009 | tisha | Comments | Continued
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Protecting The Elderly From Health and Medicare Fraud

Part 3 in a series about protecting the elderly from different forms of fraud.
With medical advances and ever increasing technology Americans are living longer lives and while the additional years of productivity can improve our quality of life there is also an increase in fraudulent activities targeted at the elderly of our nation. Not all [...]

February 27th, 2009 | trisha | Comments | Continued
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Protecting The Elderly From Personal Care or Nursing Home Fraud

 Part 2 in a series about protecting the elderly from different forms of fraud.
In the first part of this series we covered how elderly victims are often targeted or fall victim to telephone or mail fraud. Unfortunately this is only one of several ways in which our older loved ones are victimized. If you have [...]

February 23rd, 2009 | trisha | Comments | Continued
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Are You Guarding Your Social Security Number The Way You Should Be?

Your social security number is a very vital part of your financial life. In the event it is stolen, copied, or obtained by sources with ill-intents, you and your finances could be in big trouble. Your social security number is your calling card for many situations. Anyone who has been through college can tell you [...]

February 17th, 2009 | tisha | Comments | Continued
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Are Your Kids The Next Victims of Identity Theft?

We have all, at one time or another, been concerned about having our identities stolen whether it be over the internet or in other ways we have learned we can be scammed. As adults, we almost have come to expect that we can be victims of scams and id thefts but have you ever really [...]

January 13th, 2009 | tisha | Comments | Continued
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Don’t Get Suckered into Fraudulent Loans

Sadly, on top of all of the other negative things that are going on across the nation and the world, such as an unstable economy, consumers also have to contend with acts of fraud and unsavory business types that can destroy lives.
One such notable problem that has been in the news lately is the subject [...]

August 13th, 2008 | tisha | Comments | Continued
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Protect Your Small Business from Embezzling Bookkeepers Part 4: Common Scams

I am always asked if it is wise to speak openly of how bookkeepers steal since I may be giving bad bookkeepers new ideas, causing business owners to lose money and sometimes even force them to put their businesses for sale. My answer to this is always…Absolutely. It is absolutely a wise idea to inform [...]

March 8th, 2008 | erica | Comments | Continued
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Thieving My Identity

Identity theft can turn life as you know it upside down. Despite the mass amounts of warnings to protect yourself, there are still countless victims who have their identities stolen. It can happen via the internet or on the street. Recently, there was a local story about a gas station that had their system “hacked” [...]

January 21st, 2008 | tisha | Comments | Continued
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Prevent Identity Theft with One-Time Use Virtual Credit Cards

When it comes to shopping online, you can never be too careful when it comes to security. There are criminals out there that would pay good money for your personal information and your bank/credit card account numbers. They use trojan-horse viruses and phishing scams in attempts to steal this personal information. Most of us know [...]

December 26th, 2007 | admin | Comments | Continued
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Don’t Become the Next Victim of Credit Card Fraud

This is a guest post written by Jakob Jelling. 
One of the worst things that can happen to you is credit card fraud. This is even worse if you don’t pay very much attention to your credit reports, since you may not find out about the fraud until there are very serious problems to deal with. [...]

November 30th, 2007 | admin | Comments | Continued
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Major Banks At it Again, Fighting Against “Truth in Mortgage Lending” Legislation Which Would Decrease Foreclosures!

We recently reported that some of the major US banks including Bank of America, Capital One, Chase and Discover were actively flaunting US Bankruptcy law, and now they’re trying to put the screws to consumers again by opposing “Truth in Mortgage Lending” legislation which is currently working its way through congress.
The US House recently voted [...]

November 25th, 2007 | admin | Comments | Continued
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Don’t Become the Next Victim of a Craigslist Scam.

Craigslist.com revolutionized the classified ads industry and turned newspapers’ extremely profitable classifieds into a barren wasteland in some markets. It’s given us all the opportunity to list our used cars, apartment rentals and baby pets that need to given away all for free, but it’s also given scam artists an entirely new venue to try [...]

November 18th, 2007 | admin | Comments | Continued
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Colleges Caught Red Handed Taking Kickbacks from Banks

If you want to market a product to college students, it only makes sense that you go to a college to do it. There are many perfectly legitimate opportunities to market to college students, but many banks and colleges have had backdoor deals in which the college would only tell students about student loans from [...]

November 12th, 2007 | admin | Comments | Continued
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How to Protect Yourself from eBay Fraud

There’s no way to measure what percentage of eBay auction items that are being sold are fraudulent, or what percentage of eBay buyers have no intention of actually paying for the item, but the sheer number of attempts to fraud honest eBay members is most certainly a growing problem. You can protect yourself from eBay [...]

November 12th, 2007 | admin | Comments | Continued