Fraud and Scams

6+ day, 15+ hour ago   (74+ words) Holiday event scammers targeting vendors in San Diego NBC 7 San Diego San Diego food truck vendor nearly scammed through fake December Nights website US & World Videos ACLU sues City of San Diego over license plate readers It's a Padre Playoff…...

1+ week, 3+ day ago   (105+ words) Brent Wilsey of Wilsey Asset Management appeared on Good Morning San Diego to discuss common scams targeting vulnerable seniors and offered advice on how to protect loved ones. SAN DIEGO (FOX 5/KUSI) — When it comes to scammers, the seniors in…...

1+ week, 4+ day ago   (489+ words) Federal prosecutors in San Diego have indicted three scaffolding executives on charges that they conspired to defraud the United States through a scheme that allegedly involved lies and trickery to secure construction-related contracts with the U.S. Navy. The elder Mick Ruis,…...

2+ week, 4+ day ago   (450+ words) The cities of San Diego and San Jose have scored a legal victory over the Trump administration, securing more than $1.5 million in grant funding that the administration allegedly withheld from their regional task forces focused on investigating and prosecuting online…...

2+ week, 6+ day ago   (104+ words) Natalie Chuck reports on federal arrests of 12 suspects in San Diego accused of defrauding the government of over $10 million. Feds arrest suspects in alleged San Diego childcare fraud scheme Natalie Chuck reports on federal arrests of 12 suspects in San Diego…...

3+ week, 4+ hour ago   (54+ words) San Diego Rules Committee unanimously approves adding warning signs to cryptocurrency ATMs to protect from scams. The next step is for city council to vote on it. San Diego Rules Committee unanimously approves adding warning signs to cryptocurrency ATMs to…...

3+ week, 8+ hour ago   (937+ words) Federal prosecutors unsealed charges Tuesday against 12 home-based daycare operators in San Diego County for allegedly defrauding government assistance programs out of more than $10 million by billing for children who never received care. Law enforcement officials arrested all 12 defendants on Thursday…...

3+ week, 15+ hour ago   (78+ words) NBC 7 San Diego 12 people charged in fraud scheme, stealing millions meant for low cost childcare US & World Videos Almost 500 goats arrive to MCAS Miramar for fire prevention San Diego City Council votes to officially define the term ‘Islamophobia' Chula Vista…...

3+ week, 14+ hour ago   (659+ words) NEW YORK — Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare payments in San Diego County, when the operators had few or even no actual children attending their facilities. The charges, jointly announced…...

3+ week, 18+ hour ago   (565+ words) Calculator used for tax planning, accounting, saving money, and personal finance management. San Diego County Treasurer-Tax Collector Larry Cohen warned the public Tuesday about a property tax scam that falsely claims homeowners can reduce or freeze their property taxes by…...