Minnesota fraud cases in spotlight in Congress again
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A tech expert breaks down the scam call red flag you should pay attention to in order to avoid fraud. Read more at SheFinds.com.
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Wannabe influencers accused of $4.8M Texas home scam that left 40 families stranded: red flags to watch for
In Texas, a glossy social media feed and a polished sales pitch allegedly hid a sprawling home renovation scam that prosecutors say drained about $4.8 million from more than 40 families and left their houses gutted or half built.
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this could take six to 24 months to find out what happened and prove it beyond a reasonable doubt.
Christopher and Raquelle Judge acted like home-improvement gurus online, but spent their clients’ money on plastic surgery and Amazon purchases.
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky corporate behavior.