Posts Tagged ‘Scammers’

Fraudbuzz: Skims, scams and The Flim-Flam Man

Fraudbuzz: Skims, scams and The Flim-Flam Man

We are continuing as a contemporary society to struggle with scams that involve some degree of social engineering. ID Theft is rampant and a continual theme for just about every financial loss that crosses our [...]

5 scary schemes and scams that target investors

5 scary schemes and scams that target investors

It's easy enough to think of an investment as a rip-off when it plummets in value for legitimate reasons: market forces, the outmaneuvering of a competitor or even the lavish spending of a CEO who [...]

FTC Targets Mortgage Scammers in Lawsuits

The Federal Trade Commission announced this week that it has filed three lawsuits in a U.S. District Court against companies that allegedly duped struggling homeowners with mortgage rescue scams. In the lawsuits, the FTC [...]

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