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Archive for the ‘scams’ tag

Small Business Scams

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Small businesses are susceptible to scams because scammers assume that owners don’t know any better. Entrepreneurs just starting out may, in fact, not be aware of the scams that are frequently targeted at small businesses.   To protect yourself and your business, here are some of the top scams that you should look out for […]

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Written by Kylie Jane Wakefield

December 9th, 2013 at 1:59 pm

Estate Planning Scheme Targeted Terminally Ill

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The FBI has issued a statement regarding a “despicable scheme” of “stealing identities of terminally ill individuals to fraudulently obtain millions of dollars from insurance companies and bond issuers.” In November, attorney Joseph Caramadre and his employee Raymour Radhakrishnan pled guilty to conspiracy to commit identity theft and wire fraud. According to the FBI, Caramadre […]

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Written by Michelle Fabio

December 30th, 2012 at 5:54 am

Posted in Estate Planning

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