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Per a recent report by the Better Business Bureau, 44% of Americans have been approached with a government impostor scam, and 77% of people surveyed were familiar with the practice. Since 2014 ...
The San Francisco Public Works corruption scandal is an ongoing investigation by federal, state and local prosecutors and investigators into bribery and fraud involving employees and contractors working for San Francisco Public Works (SFPW), and particularly, the Department of Building Inspection (DBI). The investigation was first brought to ...
Types of scams Benefit/grant scams. In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under ...
Charity fraud. Charity fraud is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
Ever been bilked by one of those Web sites offering to help you find 'free' government grants? The FTC said today it sued a "massive Internet enterprise" that raked in millions of dollars by using ...
A South Carolina woman learned the hard way that it's best not to trust strangers who ask for money over the phone. The victim fell for what's as the "government grant scam," in which the caller ...
The Community Services Block Grant ( CSBG) provides federal funding for Community Action Agencies (CAAs) and other programs that seek to address poverty at the community level. Like other block grants, CSBG funds are allocated to the states and other jurisdictions (including tribes, the District of Columbia, the Commonwealth of Puerto Rico, and ...
One scam gathering steam is They're less skeptical than they might usually be, often because they're desperate to earn some money or find an opportunity for themselves. Beware of grant scams