Posts in Fraud

Jan 15 Couple Accused of Redirecting $500,000 Intended for Person with Disabilities into Their Own Pockets

A New York City couple has been charged with stealing more than $500,000 in monthly payments that a woman with disabilities was ...

Sep 13 Beware of Current ‘Record Transfer Services’ Mail Scam

Please be aware of a new scam that is in the mail. A company by the name of Record Transfer Services out of Wilmington, Delaware ...