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Fraud

File image (Credit: iStockphoto)

Feds: Haverhill Woman Stole $1 Million From Employer; Bought Cruise Tickets, Vintage Cars

A Haverhill woman was indicted on wire fraud charges this week, accused of stealing close to $1 million from a Massachusetts-based information technology staffing company.

05/31/2014

(WBZ-TV)

Wings Network Charged With Fraud In Mass.

The Secretary of State’s office has filed fraud charges against three people who ran Wings Network, offering get-rich-quick internet products.

05/15/2014

Taxes, IRS, Tax Return

Tax Scams And Fraud To Avoid

The IRS does not send unsolicited emails about a person’s tax account or ask for detailed personal and financial information.

WBZ NewsRadio 1030–02/20/2014

Target fraud suspects in Concord, NH (WBZ-TV)

Man, Woman Sought In Target Credit Card Fraud In Concord, NH

Police say a man and woman tried to buy a pair of $1000 gift cards at a Target in Concord, New Hampshire using bogus credit cards.

01/22/2014

File Image (Photo by Joe Raedle/Getty Images)

Protect Your Numbers This Holiday Season

You need to protect what’s in your wallet. You need to protect your credit card numbers, ATM numbers, Social Security numbers, and pin numbers.

WBZ NewsRadio 1030–12/10/2013

One of four RMV fraud suspects State Police are attempting to identify. (Mass State Police Photo)

RMV Fraud Suspects Accused Of Taking Road Tests In Place Of Bad Drivers

Massachusetts State Police are looking for a group of people allegedly committing license fraud that is potentially putting bad drivers on the road.

11/21/2013

EBT Cards

Feds, State Reach Agreement To Investigate Food Stamp Fraud

A new agreement will allow state welfare officials and local law enforcement to investigate allegations of trafficking in Supplemental Nutrition Assistance Program, or SNAP, benefits.

07/27/2013

Photo Credit: Thinkstock.com

Elderly Fall River Woman Accused Of Stealing $233,000 From Medicaid

An elderly Fall River woman has been indicted for allegedly stealing more than $233,000 from the state’s Medicaid program, the Attorney General’s office announced on Friday

06/28/2013

(Photo Courtesy: David G. Curran/ SatelliteNewsService.com)

Cape Charity Founder Gina Clark Found Guilty On 52 Counts

The founder of a Cape Cod charity has been found guilty of stealing tens of thousands of dollars for herself.

05/02/2013

Scams, Internet

Phishing Scams And How To Avoid Them

Chances are that if you own a phone or computer, an attempt to steal your identify has been made by scammers.

WBZ NewsRadio 1030–03/04/2013

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