Sister72

Man Accused Of Stealing Thousands Of Dollars From Women He Met Online

There might be plenty of fish in the sea for daters to choose from, but there are a few that if caught, should probably be thrown right back. For example, a man accused of stealing thousands of dollars from women he met and wooed online. [More]

Drew_Pion_Photos

Theater Producer Accused Of Scamming Investors Out Of $165K For Fake Broadway Play

It sounds like something out of a Broadway musical: a producer approaches investors, hyping a fantastic, inspirational show about a famous opera singer, starring a famous actress. Only this was real life, with a real person accused of scamming seven people out of $165,000. [More]

johndegree

Wine Shop Owner Admits Scamming Customers Out Of $45M In Ponzi Scheme

Though the words “Ponzi scheme” may conjure images of Bernie Madoff ripping off big investment funds, the scam can come in many shapes in sizes… or liquids, as a case out of California involving a wine shop owner accused of stealing $45 million in undelivered products shows. [More]

WAFB

As Floods Ravage Louisiana, Here’s How To Avoid Home Repair & Charity Scams

As you have no doubt already heard, flood waters are wreaking havoc in Louisiana, displacing many thousands of residents and doing untold damage to their homes. When the waters eventually recede and people return home, there will inevitably be scammers ready to take advantage of their situation; just as there will be bogus charities and other fraudsters waiting to cash in on the good will of other Americans. [More]

jetsetpress

AT&T Penalized $7.75 Million For Allowing Scammers To Charge Bogus “Directory Assistance Service” Fees

Nearly two years after AT&T was hit with a $105 million settlement over bill-cramming — the practice of letting third parties place questionable or false charges on customers’ phone bills — the Federal Communications Commission says the company has agreed to pay another $7.5 million to close the book on additional cramming accusations involving a bogus directory assistance service. [More]

Mike Mozart

The IRS And The Cops Do Not Really Take Payment In iTunes Gift Cards Over The Phone

It’s easy to say that you’d never fall for a phone scam: everyone who really has fallen for a scam probably would have said the same thing before it happened to them. Yet one way to protect people from scams is to spread a very simple message among the people you know and love who are less savvy about the Internet and about scams than you are. Tell them that no matter what anyone on the phone says, neither jails nor the IRS accepts iTunes gift cards as a form of payment. [More]

Best-Selling Author & Convicted Liar Kevin Trudeau Makes Pitch To Supreme Court

Best-Selling Author & Convicted Liar Kevin Trudeau Makes Pitch To Supreme Court

Two years after being sentenced to a decade in federal prison for repeatedly defrauding American consumers, best-selling liar Kevin Trudeau is hoping that the U.S. Supreme Court will take a different view of his case than all of the previous courts. [More]

Retailer That Overcharged, Sued Servicemembers Makes Deal To Settle State Lawsuit

Retailer That Overcharged, Sued Servicemembers Makes Deal To Settle State Lawsuit

USA Discounters, the not-at-all discount retailer that went bankrupt last year amid accusations of running a financing scam on customers, is looking to close at least one state investigations with a proposal that would provide a bit of relief to some customers sued by USA Discounters. [More]

Buddhist Council of New York

Buddhist Leaders Telling NYC Tourists To Beware Fake Monks Who Solicit Donations

Just because someone is dressed like the kind of person you may trust, you should always know exactly who it is you’re handing your money to. That’s the warning Buddhist leaders are issuing to tourists visiting New York City, telling them to watch out for fake monks who are pushing people into giving them donations for temples that don’t exist. [More]

afagen

Supreme Court Deadlock On Immigration Puts Immigrants At Increased Risk For Fraud, Deportation

Yesterday, a deadlocked U.S. Supreme Court stymied the White House’s hopes to enact large-scale immigration reforms that would have allowed millions of immigrants to remain in the country. While this lack of a decision doesn’t necessarily mean the end of the program, it will inevitably create confusion for those directly affected by the case, while fostering a breeding ground for fraudsters seeking to take advantage of immigrants uncertain of their status.  [More]

$6.3 Million In Refunds Going Out To Buyers Of Book Written By Convicted Liar Kevin Trudeau

$6.3 Million In Refunds Going Out To Buyers Of Book Written By Convicted Liar Kevin Trudeau

More than two years after “author,” infomercial pitchman, and professional liar Kevin Trudeau was sentenced to 10 years in prison for repeatedly making bogus weight-loss claims about his book The Weight Loss Cure “They” Don’t Want You to Know About, some of the hundreds of thousands of people conned into buying the book will be getting their money back. [More]

Laura Nawrocik

Tech Support Scammer Must Surrender Assets, Banned From Running Tech Support Companies

The company name “OMG Tech Help” is so great and so evocative, it’s really a shame that a tech support scam operation used it. That’s one of the brands that a company out of Florida used for a phony tech support scheme that the state of Florida and the Federal Trade Commission busted up in 2014. Now the company has been ordered to surrender the assets that it has left, and its owner can’t run any tech support businesses. [More]

Jenn and Tony Bot

Feds Shut Down Florida-Based Debt-Relief Robocall Scammers

A federal court has issued a restraining order against a network of Florida-based robocallers who bilked more than $15.6 million from victims through the use of auto-dialed, prerecorded scam calls pitching bogus credit card rate reduction under the generic guise “Bank Card Services” or “Credit Assistance Program.” [More]

U.S. & Dutch Authorities Shut Down International Scam That Bilked Millions From Elderly

U.S. & Dutch Authorities Shut Down International Scam That Bilked Millions From Elderly

Simultaneous legal actions by both the U.S. Department of Justice and Dutch authorities seek to shut down an alleged mail fraud scheme that tricked elderly Americans into paying tens of millions of dollars with the false promise of winning valuable prizes in return. [More]

Ludovic Bertron

New And Improved Version Of Popular ATM Malware Spotted In The Wild

Modern ATMs are just computers attached to machines stuffed with cash, and that means that ATMs can also be infected with malware and viruses. Back in 2009, a piece of malware that could make an ATM spit out cash or give out the card numbers of people who had recently used the machine was found in the wild, the not-very-creatively-named Skimer. Now the security company Kapersky Labs has discovered a new and better (if you’re not a bank or a consumer) version of Skimer out in the wild. [More]

Burned By Too Many Scams, Microsoft Bans Tech Support Ads In Bing Search Results

Burned By Too Many Scams, Microsoft Bans Tech Support Ads In Bing Search Results

Imagine if an entire section of the phone book (remember those?) was dominated by fake companies and scam artists. You’d hope the phone book people would wise up and get rid of that section. That appears to be Microsoft’s way of thinking as it bans tech support ads from its Bing search results. [More]

Here’s What You’ll Find Inside A Real ATM Skimmer Found In Indonesia

Here’s What You’ll Find Inside A Real ATM Skimmer Found In Indonesia

What would you do if you were on vacation abroad, and you found a skimmer attached to an ATM? Security consultant Matt South discovered a camera attachment on an ATM in Bali, Indonesia, and decided to bring it back to his hotel to take it apart. He found a plastic enclosure that contained a modified motion-activated spy camera, and four holes that turned out to be a USB port. [More]

Feds Shut Down Psychic Scammers Who Tricked Victims Out Of $180 Million

Feds Shut Down Psychic Scammers Who Tricked Victims Out Of $180 Million

We first wrote about the “Maria Duval psychic mailer” scheme, which used supposedly personalized mass mailings to trick people into paying money for Duval’s otherworldly insights, more than six years ago, and the internet is full of complaints from people who lost thousands of dollars to Duval and her related businesses. Today, the U.S. Department of Justice announced a settlement that permanently bars Duval and others from continuing to bilk consumers out of their money with false promises of psychic guidance. [More]