Last week we spoke about the arrests of over 100 people in Tampa, FL, for performing unlicensed contractor work. These individuals were advertising professional services to unsuspecting homeowners who needed affordable repair. The sting operation performed by the state of Florida was not the first, in hopes of catching unlicensed criminals. Law enforcement pursuits against […]
Category Archives: Fraud
17
Feb
Feb
Breaking news! Over 100 people were arrested in Tampa, Florida, for selling unqualified contracting services. The “Operation House Hunters” in Hillsborough County focused on catching criminals who were taking advantage of the growing housing market. The fraudulent freelancers would advertise through social media platforms like Facebook or would post ads on Craigslist, even on their […]
23
Aug
Aug
Fraud against seniors has grown so rapidly in the past few decades its astonishing. This is due to a large number of Baby Boomers well into retirement and the belief that they have a meaningful amount of money in their accounts. All seniors are targeted by these criminals, not just the wealthy, and they usually […]