Blog

Summer Storms? Watch Out for Scam Contractors

by Council of the Better Business Bureau

Roof Repair

After approving the work, several things may happen. Some storm chasers complete the job as described. However, poor craftsmanship and materials mean that you need the roof repaired again a few months later, when the business has moved on to a new storm-damaged region. … Continue Reading

Support FraudAvengers by Shopping at AmazonSmile

Visit AmazonSmile.com and choose “Foundation for Payments Fraud Abatement & Activism” as your preferred charity. 

Amazon banner

A handy consumer resource

by Federal Trade Commission

Sad Girl on Computer

The world can be a tricky place for consumers. It takes time and energy to research companies, compare products, and stay up-to-date on the latest scams. At times, it might feel like a full time job. … Continue Reading

Health Insurance Exchanges: Beware of Imposter Websites, Phishing, and Smishing Scams!

by ITRC

MedicalData

A Message from the CEO of the ITRC

The ITRC wants to assist consumers and small business in avoiding scams, fraud, and imposter websites when the open enrollment period for health insurance exchange websites goes live on October 1, 2013. It was our experience that research results and resources were confusing and inconsistent when we ourselves attempted to local legitimate insurance exchange websites. … Continue Reading

Fake Health Insurance Plans for Schools, Nonprofits, Small Businesses

by Barry Zalma, Esq., CFE

Handwritten Insurance Claim Form with pen and calculator

Gerald Rising Jr., a health-plan owner pleaded guilty to fraud and money-laundering that ruined the health insurance of school districts, nonprofits and small businesses, was sentenced in March 2012 to 5½ years in federal prison. Rising also was ordered to pay $3.5 million restitution to victims and must serve three years of supervised release after his term. … Continue Reading

Disaster Fraud: A Sad Example from a Katrina Victim

by Barry Zalma, Esq., CFE

Handwritten Insurance Claim Form with pen and calculator

This story provides yet one more example of how vultures take the opportunity of someone’s misfortune to profit and cause worse damage and pain than that caused by a disaster.

John Colvin, 63, of Rainbow City, Alabama had his 60-year prison sentence reinstated by the Louisiana Supreme Court. Colvin, a former Alabama state legislator, pleaded guilty to stealing more than $250,000 from Hurricane Katrina victims in New Orleans after they paid him for modular homes he never delivered. … Continue Reading

← Older Posts

More from our blog

ComputerVirus
What Is a Trojan Horse?

One of history’s great literary classics is Homer’s Iliad, which tells the story of the Trojan horse—the wooden horse that the Greeks hid in to enter the city of Troy and take it over. Two thousand and some odd years later, hackers use a digital Trojan horse to hide malicious files in seemingly harmless files with the intent to attack or take over your device. … Continue Reading

inbox
Phishing email from your Boss

Hello all- I wanted to give you a quick heads up on yet another trend in phishing. We received this email at ID Experts late last week but I have since learned that a number of people have received similar emails across the country. … Continue Reading

Tech Devices
Steps to Manage a secure online backup

Cyber storage does not always = secure backup. Users of cloud storage have many potential tools at hand to beef up security. And just because cloud services have some loopholes doesn’t mean you should just throw in the towel, as the saying goes, and figure “What’s the point?”. … Continue Reading

Privacy Policy

FraudAvengers.org appreciates your readership and values your personal privacy.

We respect all personal information you provide on our site and acknowledge the importance of protecting this information.

Continue Reading

Sign-Up For Our eNewsletter

Support FraudAvengers by Shopping at AmazonSmile

When you shop at AmazonSmile, you’ll find Amazon's same prices and selection and a portion of your purchase price will be donated to FraudAvengers – at no additional cost to you.

 

Visit AmazonSmile.com and choose “Foundation for Payments Fraud Abatement & Activism” as your preferred charity. 

In partnership with:

stc logo