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Another type of fraud occurs when a scammer calls a utility customer and offers a rebate if the customer makes a payment or gives out personal information. These are red flags, experts say. [3] Some scam artists can disguise their phone number to make it look as though the real utility company is calling.
But not only did Boivin lose her life savings to a government imposter scam — an increasingly common type of fraud — she’s now on the hook for a six-figure bill for the tax agency after ...
Finally, if you have been targeted in a quitclaim scam, you should contact law enforcement and an attorney. Also check your title insurance terms to see if you’re granted any protection. What to ...
“If there was a Scammers Hall of Shame, this one would make the Top 10 List, without question,” the Federal Trade Commission said in a recent blog post about the funeral home fraud. It works ...
Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
A South Hill woman’s uncle lost millions in an alleged financial scam before his death. Stymied in the courts to hold someone accountable, she’s now recounting his story publicly to warn ...