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Food Fraud on the Rise Media cast light on some of the problems The counterfeit food industry is worth about $49 billion a year and involves everything from fine food to boxed fruit juice. The intent has been to defraud people, not make them sick, though that has happened. Lawsuit Says Alcoholism Cure Is Phony FTC, Florida take joint action against company What some companies will do to make a buck can just make your jaw drop. This one targeted those already fighting an uphill battle: alcoholics.
This Check Should Go in the Trash Fake checks can benefit scammers Gotten a check in the mail lately? Is it legitimate? If you get a lot of junk mail, chances are that a realistic-looking but completely fake check is part of the mix. Longer Surveys from Census Bureau Are Legit The American Community Survey isn’t a scam, but others might be The information provided on the ACS helps communities get their fair share of federal funds and establish goals, identify problems and solutions, and measure the performance of programs.
Insurance Reform Legislation Ripe for Fraud HHS says it’s already occurring Scammers have never been the kind to sit back when a new opportunity arises. And what bigger opportunity could there be than health insurance reform legislation? “Dirty Dozen” Least Favorite Schemes of the IRS Trickery costs taxpayers as well as preparers Just in time for tax season, the Internal Revenue Service has rolled out its 2010 “dirty dozen” list of tax schemes that can lead to imprisonment and fines for both scam artists and taxpayers.
TARP’s First Fraud Arrest Inevitable? The former president of New York’s Park Avenue Bank was arrested March 15 on charges that include fraud, bank bribery, embezzlement, self-dealing, and false statements involving an attempt to defraud the Troubled Asset Relief Program. Dietary Supplement Fraud Cases Making News Marketing claims carried no weight Dietary supplements have been the source of a number of high-dollar fraud cases in the news in the first three months of 2010.
Charity Fraud Continues with Latest Earthquake Hotline now handling calls Donation solicitations can originate from emails, Web sites, door-to-door collections, mailings, and telephone calls. Before making a donation of any kind, follow certain guidelines. Unexplained Charges on Phone Bills More Than Just Taxes FTC bust shows how complex “cramming” can get Cramming is when a third party places unauthorized charges on your phone bill. But the charges aren’t always simple to decipher.
New Round of Mystery Shopping Scams Industry and Internet Crime Complaint Center note uptick The IC3 says scammers are contacting people by email and U.S. mail and inviting them to apply to be mystery shoppers. Emails and letters often bear the names of legitimate mystery shopping companies. FBI Issues Warnings on Haiti Earthquake Relief Scams Fraudulent sites already reported Any time a disaster occurs, scammers aren’t far behind, setting up fake charity sites and sending out spam soliciting donations that will never make it to the affected area. One day after the earthquake in Haiti, the FBI issued a fraud alert in anticipation of such activity, and the BBB issued its own warnings.
Mortgage Rescue Scammers Continue to Hound Troubled Homeowners FTC’s Operation Stolen Hope brings charges Fraudulent foreclosure “rescue” professionals have continued to use half-truths and outright lies to sell services that promise relief and then fail to deliver. Chinese Drywall Woes Bring Out Scammers No solution yet for contaminated product It’s bad enough that “Chinese drywall” was used to build homes for five years, until its terrible side effects became known. But since April 2009, states have been grappling with scam companies that are taking advantage of homeowners desperate for answers.
Caller Wants Card’s Security Code Don’t let down your guard—it’s a scam This trick has already made the rounds, but scammers, as you know, never rest, and they seem to still like this one because it’s being reported again. We want you to stay on alert and avoid becoming ensnared. continues...1234567next ›last » Silver Planet on Facebook
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