Archive for November, 2007

Credit Card Scams in Full Swing for the Holiday Season

Filed November 15th, 2007 amy

Along with the holiday season comes new and improved credit card scams.  Most recently, a credit card scam artist has begun posing as a fraud investigator from a credit card company.
The scammer calls people and tells them he’s calling from their credit card companies and needs to verify a recent purchase which has been flagged […]

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IRS Refund Scam – IRS Warns of Bogus Emails

Filed November 14th, 2007 amy


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$100 Million Mortgage Fraud - Home Builder Pleads Guilty

Filed November 13th, 2007 amy


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MetLife Consumer Fraud Continues, 9/11 Widow Sues

Filed November 12th, 2007 amy


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Mister A.C. HVAC Company Pleads Guilty for Fraud and Bid Rigging

Filed November 9th, 2007 amy


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New Phone Scam Warning Issued by Ohio State Highway Patrol

Filed November 8th, 2007 amy


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Salesforce.com Warns Customers of Phishing Scam

Filed November 7th, 2007 amy


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Online Dating Services Scam Daters: It’s Just Lunch Being Sued, Others Just Bad Matches

Filed November 7th, 2007 amy


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Check Fraud Scheme a Rising Problem for Home Sellers

Filed November 5th, 2007 amy


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WiBank Card Fraud a Common Fear, Says Unisys Security Survey

Filed November 2nd, 2007 amy


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