Content Tagged As scammers
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Scams may target $3.4B Indian settlement
July 29, 2011 7:10 PM
HELENA, Mont. (AP) - The Securities and Exchange Commission is warning that scammers could target Native American beneficiaries of $3.4 billion government settlement. U.S. District Judge Thomas Hogan on Wednesday gave final approval to the settlement, meant to compensate for more than a century of federal government mismanagement of Native... more » -
BBB: Beware of scams in the wake of burst water pipes
February 3, 2011 7:54 PM
The Better Business Bureau of Southern Colorado is warning people to beware of potential scammers looking to capitalize on the rash of broken water pipes and flooding related to this week's severely cold temperatures. "They're opportunists," said Katie Carrol with the BBB. "They're going to know that people are... more » -
Mortgage fraud incidents rise last year
April 26, 2010 11:40 AM
Incidents of residential mortgage fraud increased last year, a sign that scammers are still targeting the industry despite efforts to find and report such activity. A study released Monday by the LexisNexis Mortgage Asset Research Institute showed the number of mortgage fraud reports among loans made in 2009 grew 7... more »
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