FRAUD I CORONAVIRUS FRAUD SCHEMES I COVID-19 SCAMS – The Coronavirus Crisis has created an Increase in Fraud and the FTC is warning Consumers April 2, 2020 The coronavirus pandemic unleashes unprecedented number of online and telephonic scams. Following the stay-at-home order issued in response to the Coronavirus outbreak the…

BUSINESS FRAUD I CORPORATE FRAUD – How can the Secretary of State help victims of Corporate Fraud – VCFCF: Victims of Corporate Fraud Compensation Fund May 28, 2019 The Secretary of State of California has set up a Victims of Corporate Fraud Compensation Fund “VCFCF” which provides limited restitution to…

FRAUD I PONZI SCHEME I ELDER ABUSE – San Diegan Ponzi Schemer Fraudulent Acquires Millions from Locals and Elderly Victims  April 25, 2019 More than 35 San Diegans have come forward alleging that their financial advisor, Christopher Dougherty has defrauded them into investing hundreds of thousands of dollars into a…