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A collection of news and information related to Fraud published by this site and its partners.
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Seniors warned about Medicare "spoofing" scam
WGN NewsCicero Town President Larry Dominick is warning Cicero's senior residents to be on the look out for con artists working a new Medicare "spoofing" scam. The Medicare "spoofing" scam works by con artists calling seniors claiming to be Medicare...Tags: Medicare, Crime, Law and Justice, Health, Lawyers, Corporate Crime
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Man returns to U.S. to face charges
A former Newport Beach resident charged for running a fraudulent Internet company returned to the U.S. on Thursday after fleeing the country in 1999. James S. Eberhart, 71, was deported from Malaysia and expected in the U.S. District Court in Los...Tags: Prosecution, Malaysia, Crime, Law and Justice, Corporate Crime, Economy, Business and Finance
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Maldición de los Marlins atormenta a Pujols
A finales del año pasado, tres meses antes del inicio de la temporada 2012 del béisbol de Grandes Ligas, pronostiqué miserias para Albert Pujols y sus Angelinos de Los Angeles.
Hasta ahora no me he equivocado, y me sorprende lo "sorprendido" que...Tags: Phil Nevin, Chris Dickerson, Rafael Palmeiro, Miami Marlins, Ronny Paulino
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State attorney general announces charges in widespread senior scam
NORRISTOWN — To more than 200 Pennsylvania senior citizens who thought they were getting a helping hand, American Comfort Home Care Services may have seemed like a bargain.
In reality, the company and two others run by men from the Philadelphia...Tags: Prosecution, Theft, Lehigh County, Delaware County, Crime, Law and Justice
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Guard yourself against paid-to-shop scams
Who wouldn't want to get paid to go shopping? That's partly the allure behind "mystery shopper" scams. While they aren't new, these phony "we'll pay you to shop"-type ads sprouted like online weeds during the recession as job-hungry Americans hunted...Tags: Career and Workplace, Email, Corporate Crime, Economy, Business and Finance, Consumers
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Police warn of alarm system scam
SOUTH BEND -- The South Bend Police Department is alerting the public of a possible scam that preys on residents who have existing alarm systems in their residences or businesses. According to police, a group of door-to-door salespeople has been...Tags: Marketing, Companies and Corporations, Corporate Crime, Economy, Business and Finance
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Bob Stewart dies at 91; TV producer created popular game shows
Bob Stewart, a television producer who created such popular game shows as "To Tell the Truth," "The $10,000 Pyramid," and the enduring daytime hit "The Price Is Right," has died. He was 91.
Stewart died Friday of natural causes at Cedars-Sinai Medical...Tags: NBC (tv network), Game Shows, Television, Corporate Crime, Bob Barker
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Amid National Rise In Questionable Insurance Claims, Allstate Files $30 Million Lawsuit Against Alleged Fraudsters
The Hartford CourantAllstate Insurance Company said Friday it filed a $29.9 million lawsuit against 52 people in New York alleging they defrauded the insurer in a scheme that involved personal injury attorneys, doctors and other medical professionals. The lawsuit is a civil...Tags: Prosecution, Hospitals and Clinics, Crime, Law and Justice, Laws, Health
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Boca Raton police charge investment company boss with mortgage fraud
The ads on Haitian and Spanish radio stations in 2010 and 2011 promised relief for desperate South Florida homeowners who faced the loss of their properties to foreclosure. Nationwide Investment Firm Corp., which operated from Boynton Beach, Boca Raton...
Tags: Rentals, Media Industry, Mortgages, Condos and Houses, YouTube
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Facebook IPO a juicy opportunity for S. Florida fraudsters, authorities say
As social media giant Facebook is poised to go public and start selling stock, not only are investors lining up for what they hope will be a golden opportunity, but so are scammers. The combination of heavy hype, potentially lucrative returns and starry-...
Tags: Finance, Crime, Law and Justice, Corporate Crime, Groupon, Inc., Tampa
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Judge tosses fraud claims against Slate Belt company accused of Ponzi scheme
Investors suing a Slate Belt loan agency for running a multimillion-dollar Ponzi scheme have been dealt a blow by a Northampton County judge who has been tossing their claims that the company committed fraud, negligence and related wrongdoing. In a...Tags: Wind Gap, Trials, Crime, Law and Justice, Laws, Breach of Contract
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Consumers warned of auto loan modification scam
Fox 5 San Diego ReporterSAN DIEGO -- A San Diego company is at the center of an ongoing effort by the Federal Trade Commission to crackdown on online auto loan modification businesses taking advantage of customers. Auto Debt Counseling was sued in early April by the FTC for...Tags: Trials, Companies and Corporations, Corporate Crime, Nissan, Litigation
Apr 13, 2010
|Story| WGN-TV
May 26, 2012
|Story| Daily Pilot
May 24, 2012
|Column| South Florida Sun-Sentinel
May 22, 2012
|Story| Allentown Morning Call
May 18, 2012
|Story| Chicago Tribune
May 17, 2012
|Story| South Bend Tribune
May 6, 2012
|Story| Los Angeles Times
May 11, 2012
|Story| Hartford Courant
May 11, 2012
|Story| South Florida Sun-Sentinel
May 12, 2012
|Story| South Florida Sun-Sentinel
Apr 30, 2012
|Story| Allentown Morning Call
Apr 24, 2012
|Story| KSWB-LTV
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