credit card fraud arrest
ConsumerAffairs.Com Scam Alerts
New scams, alerts, warnings from ConsumerAffairs.Com
-
Car Warranty Scams Target Seniors
High-pressure tactics used to sign up unwary seniors. -
Student Loan Company Agrees to End Kickbacks to Schools
New code of conduct bars false, misleading marketing. -
Connecticut Derails Title Insurance Kickback Scheme
Companies agree to pay $700,000, customers to be reimbursed. -
A Bleak Holiday for Computer Layaway Victims
Restitution for Financing Alternatives victims is in doubt. -
Top Ten Scams of 2007
Old reliables and nervy newcomers fleece rich and poor alike. -
Hannah Montana Fans Skip the Scalpers
Same-day tickets save the day for Kansas City fans. -
Indiana Sues Timeshare Marketers
Promoters allegedly failed to honor refunds, award prizes, deliver the goods. -
Latest Scam: Spoofed Credit Union E-Mails
Brazen new scheme takes 'phishing' one step further. -
TJX Settles Visa Suit over Data Breach
Nearly 100 million consumers may have been affected. -
'Free Gifts' Weren't Free; Spammer Pays the Price
Adteractive lured consumers with phony offers, feds charge. -
FTC Finds 8 Million Identity Theft Cases
Costs, types of fraud vary widely. -
Canadian Lottery Scam Resurfaces
Victims get phony check, lose real money. -
Scam Targets Elderly Seeking Tax Help
Victims lose money and risk identity theft. -
Virginia Seeks Victims Of Computer Layaway Scam
State hopes to get restitution for Financing Alternatives customers. -
Charities Get Less from Phone Solicitors
Solicitors keep two-thirds, study finds. -
Online Jobseeker Ensnared In Scam
Careerbuilder listing leads to arrest and felony charges. -
Texas Sues Yellow Pages Directories
Charges Ad Telamerica defrauds small businesses, charities nationwide. -
Maryland Shutters 'Investment Firm' Amid Fraud Charges
Victims lost more than $50 million in Ponzi scheme. -
California Gears Up For Fire Scammers
Stings set up to nab crooked contractors, phony charities, other scam artists. -
Email Scam Spoofs FTC
Bogus email claims to be from FTC's 'Fraud Department.' -
Weight-Loss Schemes Top Feds' Scam List
30 million U.S. fraud complaints last year. -
New Jersey Wants Banks to Help Fight Phishing Scams
Sexual predators not the only menace lurking on the Web. -
Study Draws New Conclusions About Identity Thieves
Strangers are most common victims; women often the offenders. -
Travel Scam Hits Southern Arizona
Scammers sell card that supposedly reaps big travel benefits. -
Feds Squash Hoodia, Human Growth Hormone Scams
International scammers charged with peddling worthless potions. -
Feds Shut Down Business Card 'Opportunity'
Promoters settle charges they swindled consumers. -
Utility Bill Refund Email is a Scam
Beware of email offering $480 home heating refund. -
FixWinReg Settles Washington Spyware Charges
Company sent bogus 'security alerts' to computer users. -
Consumers Continue To Fall For Phony Lottery Scam
Foreign scammers find U.S. consumers easy prey. -
Feds Sue Trudeau Marketers
Weight-loss book is misrepresented in infomercials, FTC charges. -
Missouri Sues Hannah Montana Scalpers
Parents complained $26 tickets were going for $254. -
Postal Inspectors Seize Billions in Fake Checks
International scams increasingly target U.S. citizens. -
Feds Shut Down Media Motor Spyware Scam
More than 15 million computers infected. -
Searching For Foreclosure Bargains Can Be Costly
Web sites automatically renewed 'free' subscriptions, Maryland charges. -
Working at Home: An Impossible Dream?
Work-at-home jobs exist but finding them's not easy. -
'Job Offer' Is Nothing But Phony Check Scam
A chance to help the world's orphans? Don't bet on it. -
Arkansas AG Probes Concert Ticket Scalping
Do scalpers get first call on tickets? -
Scammer Claims To Be 'Verified By Visa'
Phishing emails try to trick consumers into revealing passwords. -
Credit Card Theft Takes Many Forms
Merchants often the big losers; consumer vigilance essential. -
Kentucky Targets Bogus Business Opportunities
Consumers often duped by get-rich-quick schemes. -
Feds Sue Infomercial Maestro Kevin Trudeau Again
'Natural Cures' weight-loss book misleads consumers, agency charges. -
Movieland Defendants Settle FTC Charges
Pop-ups sought payment, claiming consumers had used up their 'free trial' -
FTC Warns Many Mortgage Ads Are Deceptive
Claims about 'incredibly low rates and payments' are often false. -
Phishing Scam Targets Xbox Live Users
Email claims to be about changes in the target's account. -
Scam Probe Uncovers 'Startling' Evidence In Nigeria
Investigators recover more than 15,000 counterfeit checks. -
eBay Ignores Scam Victim
Arkansas Attorney General intervenes, prevents loss of $9,500. -
Craftmatic Settles Florida Charges
Agrees to reform sales practices, pay restitution to consumers.