SEC, Vermont Allege Jay Peak Resort Mishandled $200 MillionThe Securities and Exchange Commission and Vermont on Thursday filed civil fraud charges against partners in two northern Vermont ski resorts accused of using funds from foreign investors to develop an economically depressed area of the state for almost a decade.
Former State Street Corp. Executives Charged With FraudTwo former State Street Corp. executives have been charged in a scheme to defraud at least six clients through secret commissions applied to billions of dollars in securities trades.
National Consumer Protection Week: Identity ThievesIf you believe you are a victim of identity theft, get your free credit report right away to ensure identity thieves have not opened additional accounts.
National Consumer Protection Week: PasswordsLet’s talk about the passwords to your various accounts. Some folks use the same password for all of their accounts. Not prudent the experts tell us.
National Consumer Protection Week: More FTC NotesHere are some more tips from the Federal Trade Commission (FTC) to help you avoid fraud.
National Consumer Protection Week: FTC NotesThe Federal Trade Commission (FTC) has some suggestions to help you avoid fraud.
National Consumer Protection Week: Scams, Spams & PhishingThis is National Consumers Protection Week, a national campaign to help consumers make better-informed decisions and avoid being scammed.
I-Team: Thousands Of Mass. Drivers Duped By Odometer RollbackNew electronic devices are making odometer fraud easier than ever and the I-Team found thousands of unsuspecting buyers here in Massachusetts are walking right into that trap.
I-Team: Attleboro Man Receives Stranger’s Welfare Benefits, Claims State Ignored His CallsThe mail included healthcare statements and checks from the government. After several calls, and several months, the mail just kept coming.
I-Team: IRS Unveils Plan To Protect Tax RefundsIt’s been a billion dollar problem for the Internal Revenue System: identity thieves stealing the tax refund checks of honest taxpayers.
Hyannis Doctor Indicted For Illegally Prescribing Oxycodone, Defrauding MassHealthA doctor on the Cape has been indicted for illegally prescribing Oxycodone and defrauding the state’s Medicaid program.
Woman Charged With Defrauding One Fund: 'This Is Like A Witch Hunt'A woman charged with defrauding the One Fund said she hasn’t done anything wrong and claims she’s the target of a “witch hunt.”