Tag "fraud alert"
Imprisoned for Medicare Fraud, Bucks Man Also Accused of Online Retail Scam
Matthew Kolodesh has become quite familiar with Pennsylvania’s criminal justice system this year. The 52-year-old Churchville man was sentenced in U.S. District Court in Philadelphia on May 27 to 14 years in prison, and ordered to pay $16.2 million in restitution to
Read MoreUS Credit Card Fraud Takes the Lead Over EMV Secure Chip Fraud
The launch of EMV security chips in credit cards in the US is expected to lead to an increase in fraud, according to Forbes. The fraud has already hit US soil, said Allen Friedman, director of payment services at Ingenico, a
Read MoreBBB Scam Alert: Targeting People Searching for Jobs
The Better Business Bureau warns of a recent scam going around the internet, specifically fake ads posted on craigslist. These ads include common phrases like “no experience necessary” or “no resume required, immediate start”. And sadly the criminals are using
Read MoreFraud Alert: Green Dot Card Money Scams
Warning: The Green Dot MoneyPak Scam could call you next. This scam, has been investigated by the NYPD on multiple reports throughout the Island, according to Ms. Malliotakis (R-East Shore/Brooklyn) in a news release. The Advance has published previous articles alerting the
Read MoreFight Fraud with Remote Control for Credit Cards
Your credit and debit cards are always active and so is the opportunity for a criminal attack on your credit. Once your card is stolen or hacked it can be used to purchase items thousands of miles away, even if
Read MoreFraud Alert: Online Debit & Credit Scams are on the Rise
Online credit and debit card fraud is on the rise come October 1 of next year. By that time retail establishments should be able to accept new credit and debit cards that have a chip embedded and require the use of
Read More‘Tax Scam’ Sends Victims to Buy Credit Cards at Home Depot
At this time of year, Canadians have taxes on their minds – and that’s just what a new scam being felt in Waterloo Region is preying on. Waterloo Regional Police say they’ve received two reports of residents receiving phone calls
Read MoreBoomers’ Braintrust Interviews Heather Wagenhals on 10 Different Ways to Detect a Scam
Johnny Dean and Dinah Smith, hosts of Boomers’ Braintrust welcomes Heather Wagenhals Author of “Yes You Can“ and the upcoming Cracking Your Money Code http://CrackingYourMoneyCode.com to share ten different ways to detect a scam. Heather explains on the Boomers’ Braintrust show how to avoid potential scams and prepare yourself for such fraud.
Read MoreObamacare Websites Make It Easy For Hacker Scams
John McAfee has dropped a bombshell on Obamacare enrollees, warning Fox News (in the video below) that Obamacare websites have no way at all to protect those who enroll from hackers robbing their bank accounts blind. With Obamacare now floundering
Read MorePolice Arrest Sgt. for EBT Card Fraud & Grand Theft with Inmate
Police arrested 47-year old Sgt. Joyce Houston after eavesdropping on several phone calls with inmate Rita Girven, who is the biological mother of Houston’s adopted daughter. Girven, who is eligible for food stamps using an EBT card, allowed Houston to purchase
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