Archive

Home Depot Criminals Attacking People’s Bank Accounts

  (Reuters) – Data breach at home improvement retailer Home Depot Inc. has led to fraudulent transactions across the United States, draining cash from customer bank accounts, the Wall Street Journal said. Criminals are using stolen card information to buy prepaid cards,

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Food-Stamp Fraud

DETROIT, MI — Federal investigators claim flagrant food-stamp fraud has been occurring in Hamtramck, a suburb within Detroit. They identified $12.5 million in fraud — since when federal officials did not say — and arrested 11 store owners, managers or

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Mortgage Fraud Continues

LA Times – If you thought the bad guys had left the mortgage business for greener pastures, think again. The thieves are still out there, ready to separate you from your money. But at the same time, many of us are still

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How The Ad Industry Proposes To Stop Online Ad Fraud

Business Insider -The rise of programmatic advertising, the automated buying and selling of ads online, has sparked a number of concerns from brands, publishers, and advertisers alike about wasted ad dollars and fraud, leading to a defining moment on how the ad

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5 Reasons People Fall for Scams and Gotchas

Fraud artists are getting sneaky these days, coming up with tricks of all kinds for people to fall for their scams and gotchas. According to this article from a Yahoo! Finance report, ever since back in 1996, it was pretty easy to steal money from

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Heather Wagenhals Talks IRS Scams on the Financial Survival Network

Kerry Lutz, host of Financial Survival Network, interviews personal finance expert and Certified Identity Theft Risk Management Specialist, Heather Wagenhals as she reveals how to avoid scams, and more specific how to avoid fake phone IRS phone calls. In this interview Heather explains the way our brains

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BREAKING NEWS: Verizon 28 Fraud Scheme Bilks Customers

BREAKING NEWS on the latest Verizon 28 Fraud Scheme: Heather Wagenhals, host of Unlock Your Wealth Radio, helps others avoid fraud but recently she was taken for granted receiving a phishing scam phone call from Verizon Wireless. The Verizon 28 Phone Scam

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College Students Victims of Counterfeit Check Scam

College students have a reputation for needing money, but to scam others out of cash is probably not what mom and dad had in mind when they told these students to get a job on campus by scamming other college students out

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Calif. Scam Ring Busted for Fake Target Credit Cards

STOCKTON, Calif. – Target stores around this northern California city have been hit with a credit card security breach, according to information contained in a search warrant affidavit filed by U.S. postal inspectors. Postal inspectors served two search warrants in

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