Scam

Cleanup Company Allegedly Scammed Families After Gruesome Tragedies

The Huffington Post | Khadeeja Safdar | Posted 05.12.2012

A tragedy can bring out the kindness of others, or it can become a playground for fraud and deception. Aftermath Inc., a company that offers crime...

Text Scammers May Have To Pay Up

AP | MARCY GORDON | Posted 05.08.2012

WASHINGTON — Federal regulators are seeking $52.6 million from a billing company that they accuse of adding unauthorized charges to consumers' p...

Would You Fall For This Ad?

Loren Berlin | Posted 05.01.2012

In a major victory for consumers, the Federal Trade Commission announced on Tuesday that it won a hefty court judgment against four companies that all...

This Is What A Kickstarter Scam Looks Like

Betabeat | Posted 05.01.2012

When Kickstarter projects go wrong, backers often think they’ve been scammed; usually, the creators simply overpromised. But a campaign for an actio...

Catherine New

Someone Else May Have Filed Your Taxes

HuffingtonPost.com | Catherine New | Posted 04.13.2012

Mike Bucalo Jr., 71, has never lived in Miami. He's spent the past 25 years in Akron, Ohio. Yet according to his 2011 tax return filed in January, he ...

Catherine New

This Couple Helped The FTC Bust Debt Collection Scam

HuffingtonPost.com | Catherine New | Posted 04.11.2012

The police car was only 30 minutes away, the caller told Brenda Foster, 46. If she wanted to prevent her own arrest, she better cough up $300, ASAP, h...

Watch Your Back! These Scams On The Rise

Reuters | Posted 04.12.2012

(The author is a Reuters contributor.) By Mitch Lipka April 12 (Reuters) - When it comes to large migrations of people ...

David Lohr

FBI Warns 'Grandparent Scam' Is Back

HuffingtonPost.com | David Lohr | Posted 04.10.2012

The FBI is warning citizens to be aware of the resurfacing of the "Grandparent Scam" -- a con that targets elderly people and can cost them thousands ...

Woman Sentenced To Death For Investor Scam

Reuters | Posted 04.07.2012

BEIJING, April 6 (Reuters) - A 30-year-old Chinese woman was sentenced to death by a court in Wenzhou for "cheating" investors of 100.11 million yua...

Robocaller Made 27 Calls A Second!

The Huffington Post | Catherine New | Posted 03.28.2012

The phone calls came from "Stacey with account holder services." She prompted consumers to "press 1" to get more information. Waiting on the other end...

Warning: Don't Fall Victim To This Costly Scam

The Huffington Post | Bonnie Kavoussi | Posted 03.28.2012

If someone calls to say you've a won sweepstakes that you never registered for, don't fall for it. An elderly woman in South Florida lost $9,500 to...

Who's Responsible For All These Scams?

Christopher Elliott | Posted 05.19.2012

Christopher Elliott

The process of making sure you don't leave your data lying around carelessly starts when you spend the first dollar of your allowance and develops as you become a gainfully-employed, taxpaying citizen.

Online Date Leads To Arrest In London Olympics Scam

AP | Posted 01.31.2012

LONDON -- London police said Tuesday they have arrested a man on suspicion of fraud after he allegedly duped an American woman into handing over tens ...

'Fraud' Psychic Peaches Teaches Victim To Fork Over $136,000: Cops

The Huffington Post | Andy Campbell | Posted 01.25.2012

What else is in the teachings of Peaches? Fraud, that's what. So say Florida cops, who arrested "psychic" Peaches Stevens for allegedly defrauding ...

Mortgage Modification Scammers On Notice As Federal Offices Announce Crack Down

The Huffington Post | Alexander Eichler | Posted 12.01.2011

With the economy losing momentum and the housing market sagging, there has been no shortage of scammers looking to take advantage of struggling homeow...

The 5 Biggest Wall Street Scams of All Time

InvestingAnswers | Posted 12.06.2011

InvestingAnswers

There are only a few things you can count on in the world: death, taxes and Wall Street scams. Here are five of the biggest Wall Street scams of all time.

WATCH: Betty Loren-Maltese's Garage Sale Offers Up Impressive Merch

Posted 11.02.2011

Still on the prowl for some exciting, albeit unusual, plans for your long weekend? Many bargain hunters, collectors and the generally curious alike tr...

Don't Fall For This Travel Scam!

Amy Chavez | Posted 09.20.2011

Amy Chavez

There once was a millionaire from Brunei...

Some Real Estate Agents Are In Cahoots With Fraudsters

Jerry Chautin | Posted 08.31.2011

Jerry Chautin

With declining prices, scammers are using short sales to make a fast buck by purchasing properties at below-market prices and immediately flopping them to new buyers.

Craig Huey's Scam-dalous Past

Joe Trippi | Posted 08.30.2011

Joe Trippi

It's no coincidence that the most insulting ad I've ever seen in politics was made in support of Craig Huey.

Lady Gaga Is Being Sued Over Japan Fundraiser

The Huffington Post | Alana Horowitz | Posted 12.25.2011

Lady Gaga loves helping people, which is why this bit of news might come as a surprise to some. The singer is selling rubber bracelets to help supp...

Women Busted For Dead Baby Funeral Scam

Posted 08.21.2011

A phony story about a dead baby got two California women plenty of sympathy and more than $600. But it also earned them a number of criminal charges. ...

Fraud Targets Business... Law Firm

Jim Thomas | Posted 08.15.2011

Jim Thomas

The scam was designed to take advantage of the way law firms handle dispute resolutions and debt collections. The story of what happened could be helpful to your business.

Beware The Ballpark Beer Scam

YumSugar | Posted 06.06.2011

Last Thursday, stadiums across the country opened their doors and baseball season started. With it comes the arrival of America's favorite pastime, ga...

HSBC Customers Hit By Text Message Scam

The Huffington Post | Chris Kirkham | Posted 05.25.2011

HSBC Bank customers have been receiving fraudulent text messages in recent days asking them to dial in to a 1-800 number and enter their account infor...