Fraud Blogs

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NEXT CONFERENCE IS POSTPONED

Fraud College will be postponed until further notice. We are working to secure sponsors fo...

Utah Loan Fraud Uncovered !

LOAN MODIFIER FACES FELONIES FOR DEFRAUDING HOMEOWNERS DAVID MOFFETT SPENT FUNDS ON WIFEâ...

FRAUDULENT UTILITY BILL E-MAIL

FRAUDULENT UTILITY BILL E-MAIL April 20, 2012 – ALERT – The IC3 (The Internet ...

ONLINE PROPERTY RENTAL SCAMS – ALERT

ONLINE PROPERTY RENTAL SCAMS ON THE RISE APRIL 2012 – The IC3 continues to receive c...

IDENTITY THEFT AND INVESTMENT FRAUD Scam Uncovered

April 19, 2012 – The government continues to receive complaints involving subjects w...

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

It looks like Utah continues to rank high in fraud and ponzi schemes into 2012. Here is a ...