NEXT CONFERENCE IS POSTPONED

October 24, 2012 in 1

Fraud College will be postponed until further notice. We are working to secure sponsors for the next event.
 
thanks,
 

Utah Loan Fraud Uncovered !

October 24, 2012 in Uncategorized

LOAN MODIFIER FACES FELONIES FOR DEFRAUDING HOMEOWNERS
DAVID MOFFETT SPENT FUNDS ON WIFE’S PLASTIC SURGERY
 October 2012 | The owner of a loan modification business with offices in Lehi and St. George has [...]

FRAUDULENT UTILITY BILL E-MAIL

April 20, 2012 in New Scam Alert, Uncategorized

FRAUDULENT UTILITY BILL E-MAIL
April 20, 2012 – ALERT – The IC3 (The Internet Crime Complaint Center) has received over many complaints reporting the receipt of an unsolicited e-mail purportedly from [...]

ONLINE PROPERTY RENTAL SCAMS – ALERT

April 20, 2012 in Uncategorized

ONLINE PROPERTY RENTAL SCAMS ON THE RISE
APRIL 2012 – The IC3 continues to receive complaints regarding rental property scams from victims and real estate agencies. Several real estate agencies reported [...]

IDENTITY THEFT AND INVESTMENT FRAUD Scam Uncovered

April 20, 2012 in Uncategorized

April 19, 2012 – The government continues to receive complaints involving subjects who have obtained the names and social security numbers of individuals for illegal purposes. Subjects use the information [...]

Utah Continues to Keep the nickname of “Ponzi-land”

April 5, 2012 in Uncategorized

It looks like Utah continues to rank high in fraud and ponzi schemes into 2012.
Here is a reminder link to a CNBC video news cast on the topic broadcasted and [...]

Follow-up on FRAUD COLLEGE CONFERENCE in UTAH

April 4, 2012 in Fraud College IN THE NEWS, Uncategorized

SALT LAKE CITY 2/15/12 — The Church of Jesus Christ of Latter-day Saints sent out a message to its members warning against scam artists who are after their money. The statement [...]

Beware of affinity fraud ‘predators’ who exploit trust, LDS spokesman warns

April 2, 2012 in Fraud College IN THE NEWS, Uncategorized

By Jasen Lee , Deseret News – link to article

Published: Wednesday, Feb. 15 2012 5:04 p.m. MST

Attendees visit booths during Fraud College, an education and awareness conference at the [...]

Interview with White Collar Criminal !

February 13, 2012 in Fraud College IN THE NEWS

Unfriendly theft: Educating against affinity fraud

By Jasen Lee, Deseret News

Published in the Deseret News : Monday, Feb. 13 2012 8:43 p.m. MST

Affinity fraud refers to scams in which the perpetrator uses [...]

BYU Universe Article on FRAUD COLLEGE

February 4, 2012 in Fraud College IN THE NEWS

http://universe.byu.edu/index.php/2012/01/27/lds-church-joins-effort-to-fight-utah-fraud-wave/
LDS church joins effort to fight Utah fraud wave
SALT LAKE CITY (AP) — Concerned about the tidal wave of fraud sweeping over Utah that has reached an estimated $2 billion [...]