Fraud

(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

(Photo by Tim Boyle/Getty Images)

I-Team: Stolen Tax Refunds On The Rise In Mass.

The I-Team has learned Massachusetts is one of the areas of greatest concern. We’ve been told gangs based in the Lawrence area with links to the Dominican Republic are very active in this area.

02/05/2013

(Credit: Thinkstock)

I-Team: Is There Sufficient Protection From Lawyers?

Lawyers handle our most sensitive matters, often involving our financial security and even life savings. The consequences can be devastating when that trust is violated.

02/04/2013

A stretch of 128 in Waltham

Revere Man Accused In Tree Trimming Bid Rigging Scheme

A Revere business owner is accused of stacking the cards to his advantage in an effort to win a city tree trimming contract. Daniel Hibbert faces fraud and other charges in a scheme that enabled him to get a $45,000 dollar deal.

WBZ NewsRadio 1030–10/13/2012

Chethams Library Is The Oldest Public Library In The English Speaking World

Saugus Library Employee Pleads Guilty to Stealing Over $800K

The former library employee accused of stealing more than $800,000 pleaded guilty Friday in Lynn District Court to 15 counts including money laundering and mail fraud.

09/28/2012

(credit: Joe Raedle/Getty Images)

Complaint: Mass. Man Defrauded Retirees Of $2M

A Foxborough man was accused Tuesday of defrauding about 35 retirees of $2 million by offering non-existent investments through his North Attleboro financial planning firm.

07/31/2012

File Image (Photo by Joe Raedle/Getty Images)

Survey: Massachusetts Residents Should Be More Aware Of Finances

The Office of Consumer Affairs’ survey found many don’t do enough to protect their finances.

07/25/2012

Badboyclientlist.com claims to expose men who mistreat escorts.

Local Men Accused Of Mistreating Escorts Say It’s A Scam

The website posts personal information about the men. Then they are contacted by a supposed attorney who says they can pay $4,000 to get their names taken off.

06/13/2012

Frank Basile has won more than $300,000 in the Mass. Lottery

Mass. Lottery Winners Accused Of Welfare Fraud

Investigators say at least two big time lottery winners are bilking the state out of thousands in public benefits.

05/31/2012

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