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Orange County couple charged with $2.2 million fraudulent mortgage scheme
Two Orange County residents, Thao Thi Kim Nguyen and Nghiep Chinh Nguyen, are accused of fraudulently obtaining over $2 million by stealing the identities of primarily elderly Vietnamese American homeowners and manipulating banks to cash out mortgages on those properties.
Read MoreCharity Scams
Cancer Scam Finishes This Father’s Con Artist Streak
The latest cancer scam goes to an already accused fraud victim and father (Neil Jackson) when he used his son as bait, pleading to others that his son was either seriously ill or that he had died and cashing in
Read MoreCredit
Breaking News-Equifax Scam on the Rise
Unlock Your Wealth Update Featuring Heather Wagenhals The Equifax data breach will likely affect every other American who has established credit. If you weren’t part of the unlucky bunch that had their data distributed by hackers attempting to hold the
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Equifax Data Breach-What to Do Next
Equifax data breach scammers are in full force. Caution is the word of the day when deciding how to determine if you were compromised and what to do next. If you have ever established credit you may very well be
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Simple Credit Report Protection For Service members
If you are in the military and find yourself on deployment in a moment’s notice, it’s not always easy to ensure your financial life is well cared for in your absence. The following is from a post from the Federal
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Heather Wagenhals to Appear on the Jim Bohannon Show August 6th
The Changing Landscape of Internet Privacy Heather Wagenhals, a Certified Identity Theft Risk Management Specialist (Seen on NBC, CBS and all Major Networks,) is here to make you aware of the changing landscape of Internet Privacy and what you need
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Grant Sham Uncovered by Unlock Your Wealth Radio Listener
This Government grant scam was uncovered by an Unlock Your Wealth Radio listener and revealed on MoneyCreditandYou.com through our Submit A Scam button.
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Orange County couple charged with $2.2 million fraudulent mortgage scheme
Two Orange County residents, Thao Thi Kim Nguyen and Nghiep Chinh Nguyen, are accused of fraudulently obtaining over $2 million by stealing the identities of primarily elderly Vietnamese American homeowners and manipulating banks to cash out mortgages on those properties.
Read MoreGrant Scams
Grant Sham Uncovered by Unlock Your Wealth Radio Listener
This Government grant scam was uncovered by an Unlock Your Wealth Radio listener and revealed on MoneyCreditandYou.com through our Submit A Scam button.
Read MoreHApproved
2017 Top 5 Scams
New year, but the same old scams, however in 2017 expect these types of scams to be on the rise unless you take precautions to protect your money and identity with advice from Heather Wagenhals, Certified Identity Theft Risk Management Specialist. Here
Read MoreIdentity Theft
Heather Wagenhals to Appear on the Jim Bohannon Show August 6th
The Changing Landscape of Internet Privacy Heather Wagenhals, a Certified Identity Theft Risk Management Specialist (Seen on NBC, CBS and all Major Networks,) is here to make you aware of the changing landscape of Internet Privacy and what you need
Read MoreIn the Media
Google to Accelerate Closure of Google+ Social Network – The Wall Street Journal.
With 52 million people potentially exposed peraonal data Google can’t close their social network fast enough. Take a look at this breaking news story from the Wall Street Journal. Google to Accelerate Closure of Google+ Social Network https://www.wsj.com/articles/google-to-accelerate-closure-of-google-social-network-1544465975
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Fyre Festival Organizer Billy McFarland Faces Fraud Charges
The man who was the main organizer of the failed Fyre Festival in the Bahamas earlier this year has been arrested by authorities and charged with wire fraud for allegedly bilking investors in his company, Fyre Media, which promoted the
Read Moremortgage fraud
Orange County couple charged with $2.2 million fraudulent mortgage scheme
Two Orange County residents, Thao Thi Kim Nguyen and Nghiep Chinh Nguyen, are accused of fraudulently obtaining over $2 million by stealing the identities of primarily elderly Vietnamese American homeowners and manipulating banks to cash out mortgages on those properties.
Read MorePhone Scams
Grant Sham Uncovered by Unlock Your Wealth Radio Listener
This Government grant scam was uncovered by an Unlock Your Wealth Radio listener and revealed on MoneyCreditandYou.com through our Submit A Scam button.
Read MorePrivacy
Heather Wagenhals to Appear on the Jim Bohannon Show August 6th
The Changing Landscape of Internet Privacy Heather Wagenhals, a Certified Identity Theft Risk Management Specialist (Seen on NBC, CBS and all Major Networks,) is here to make you aware of the changing landscape of Internet Privacy and what you need
Read MoreReal Estate
How to Avoid International Real Estate Investing Scams
International Real Estate Investment Featuring Michael Cobb Unlock Your Wealth Starring Heather Wagenhals On today’s episode, International Real Estate Investing Authority Michael Cobb joins Heather Wagenhals for her first ever discussion about real estate investing basics when buying overseas. You’ll
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Fraud Lawsuit Against HGTV Fixer Upper Star
A million dollar fraud lawsuit has been served to HGTV’s “Fixer Upper” star Chip Gaines, thanks to Gaines’ two partners he brought out. Former co-owners of Magnolia Realty, John L. Lewis and Richard L. Clark, filed a 24-page suit against Gaines, claiming the
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How to Avoid International Real Estate Investing Scams
International Real Estate Investment Featuring Michael Cobb Unlock Your Wealth Starring Heather Wagenhals On today’s episode, International Real Estate Investing Authority Michael Cobb joins Heather Wagenhals for her first ever discussion about real estate investing basics when buying overseas. You’ll
Read Morescam
Orange County couple charged with $2.2 million fraudulent mortgage scheme
Two Orange County residents, Thao Thi Kim Nguyen and Nghiep Chinh Nguyen, are accused of fraudulently obtaining over $2 million by stealing the identities of primarily elderly Vietnamese American homeowners and manipulating banks to cash out mortgages on those properties.
Read MoreServicemember Scams
Simple Credit Report Protection For Service members
If you are in the military and find yourself on deployment in a moment’s notice, it’s not always easy to ensure your financial life is well cared for in your absence. The following is from a post from the Federal
Read MoreTax Scams
Lookout for Last Minute Tax Scams while filing Taxes This year
April 15th is right around the corner and even though you might not be ready to pay your taxes, con artists are ready to take your money with the following tax scams. Tax scams that come in several different forms, but most
Read MoreWire Fraud
Amazon Delivery Reports Twitter Scam
Amazon customers warn others of a new phishing scam that’s targeting anyone who takes to Twitter to complain about delivery issues. Customers and Twitter users who tweeted abut deliveries not coming on time received a tweet from criminals posing as
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