Tag: Consumer Fraud
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare
Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters…
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…
Tampered Products: How to Protect Yourself from a Growing Threat (2024)
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and…
2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence…
Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…
Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…
Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)
Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to…
Consumer Fraud Types And Class Action Claims
Types of Consumer Fraud Consumer fraud can be accomplished in a number of ways. Auto fraud, insurance fraud, false and…
What Is Consumer Fraud & Class Actions Lawsuits
What is consumer fraud? What is a class action lawsuit?Unfortunately, there are many different ways you can be harmed…
