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 [...]
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