Scam Alert

Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In a statement, Brnovich said his office observed...

Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal Revenue Service (IRS). During the tax season,...

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for allegedly creating and selling more than...

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According to the FTC, Gregory Anderson...

New developments have affirmed that online dating is not as benign as it may appear. Online Dating Scams The issue with online dating comes in the...

Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen people out of money. Shah promised...

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company...

With the arrival of the holiday season comes the need for shoppers to beware of various convoluted scams and online fraud, reports CNBC. An Overview...

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of...

With Thanksgiving approaching, the holiday season is officially among us. Last year, Thanksgiving weekend saw one million more Americans than it previously did in...