Blog

Trust But Verify Personal Finance Advice

by Terry Savage

bigstock_Fraud_24432

When it comes to making money decisions, doubt and self-doubt are inevitable. After all, unlike many choices that are subject to whimsy and fate, financial decisions can be judged by their direct impact on your well-being, now and in the future. … Continue Reading

BBB Smart Investing

by Council of the Better Business Bureau

bigstock_Fraud_24432

nvestors lose millions every year to risky investments and fraudulent scams, and the problem is getting worse as more people manage their own retirement savings.

BBB, in partnership with the FINRA Investor Education Foundation, part of the Financial Industry Regulatory Authority, is here to help combat investment fraud and through the BBB Smart Investing program. … Continue Reading

BBB Smart Investing

by Better Business Bureau

Stock Fraud

Investors lose millions every year to risky investments and fraudulent scams, and the problem is getting worse as more people manage their own retirement savings. BBB has partnered with the FINRA Investor Education Foundation, part of the Financial Industry Regulatory Authority, to help combat investment fraud and through the BBB Smart Investing program. … Continue Reading

Investment Fraud and Elder Abuse: Trusted Agent Steals from Elderly

by Barry Zalma, Esq., CFE

Stock Fraud

Jasmine Jamrus-Kassim, a former independent insurance agent who sold annuities for Bankers Life and Casualty Co was sentenced to more than six years in prison for stealing more than $1 million from her elderly clients. Jamrus-Kassim was arrested in March 2011 after an investigation by Washington Insurance Commissioner Mike Kreidler’s special investigations unit found that she had taken $1.05 million from five clients. … Continue Reading

Investment Fraud: The Bigger They Are, the More Damage They Do

by Barry Zalma, Esq., CFE

cybercrime

Minor Vargas Calvo, 60, who was president of Provident Capital Indemnity Ltd. was convicted by a federal jury in Virginia. Calvo, a former Costa Rican insurance executive was convicted of all counts in a $485 million fraud scheme in which he was accused of lying to clients and investors about the financial stability of his company.

Calvo and Provident sold bonds guaranteeing funding for … Continue Reading

← Older Posts

More from our blog

Mother-And-Daughter-At-Home-Us-13913150
Simple Tips for Creating a Safe Space for Kids Online

This is the time of year when parents start getting extremely preoccupied in preparing for the holidays while children turn into devoted shoppers, wrapped up in dreams of what they’re going to get. These factors make it doubly important for parents to take care in monitoring what their children are doing online. … Continue Reading

inbox
How to win the War on Phishing

A phishing attack is a trick e-mail sent randomly to perhaps a million recipients, and the thief counts on the numbers game aspect: Out of any given huge number of people, a significant percentage will fall for the trick. … Continue Reading

Definition of fraud
Scam Alert — How Scammers Turned a Letter from Santa into a Con

The holiday season is here, and so are the scams. Watch out for fraudulent website offering “Letters from Santa.” Some of these sites promise a custom letter from the man at the North Pole but don’t deliver. … 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