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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Latest in Fraud & Phishing
Knoxville Mom Loses $2,000 in Facebook Rental Scam
5+ day, 7+ hour ago (249+ words) A Knoxville single mother of three says she is now without a home after a rental listing she found on Facebook Marketplace turned out to be fake — and the scam wasn't discovered until a day after she and her kids…...
Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ
1+ week, 4+ day ago (296+ words) A document that falsely claimed a mortgage company had paid Hawver $749,163 in income and withheld $424,163 of that amount in federal taxes. The fictitious withholding claim prompted the IRS to issue the Hawvers a tax refund for $192,845 that they were not…...
Insurance agent sanctioned for falsifying coverage on uninsured building
1+ week, 6+ day ago (388+ words) The Registered Insurance Brokers of Ontario (RIBO) has published its decision and reasons for sanctioning Cairine Bruce after the level 3 broker, first licensed in 1976, falsified insurance documents to satisfy a mortgage lender’s inquiry about a building which had been uninsured…...
Misleading home warranty letters prompt consumer warning from BBB
2+ week, 36+ min ago (392+ words) The Better Business Bureau says it received roughly 15,000 complaints last year involving home warranty companies and deceptive mailers that can appear official at first glance. (File) COLUMBIA, Mo. - Consumer advocates are warning homeowners to be cautious as misleading home warranty…...