Fraud

  • Experts: Trump Could “Seriously Impede” Transition

    HARTFORD, Conn. — Members of the National Task Force on Election Crises are speaking out about President Donald Trump’s refusal to concede the election, saying it could have major repercussions if it continues. The head of the General Services Administration is holding up almost $10 million for the Biden/Harris...
  • Expertos: Trump podría “obstaculizar seriamente” la transición

    HARTFORD, Conn. – Los miembros del Grupo de Trabajo Nacional sobre Crisis Electorales están hablando sobre la negativa del presidente Donald Trump a conceder la elección, diciendo que podría tener grandes repercusiones si continúa. El jefe de la Administración de Servicios Generales está reteniendo casi $ 10 millones para...
  • BBB’s 2018 Scam Tracker Risk Report names Employment Scams the Riskiest Type of Fraud

    Better Business Bureau The Better Business Bureau’s 2018 Scam Tracker Risk Report named Employment Scams as the riskiest form of consumer fraud, according to a new report. The study, Tech-Savvy Scammers Work to Con More Victims: 2018 BBB Scam Tracker Risk Report, recorded more than 50,000 scam reports to...
  • LAW ENFORCEMENT LOOKING FOR SAN JOSE CONSULTANT CHARGED WITH IMMIGRATION FRAUD

    A San Jose film director working as an immigration consultant has been charged with grand theft, accused of defrauding clients out of more than $44,000. Law enforcement is asking for the public’s help in locating the defendant. Noel Tagle Gutierrez, 52, the owner of GEO Immigration Consultants, took money...
  • Find Legal Assistance for DACA, But Watch Out for Fraudsters

    Rebecca Harpster Golden Gate Better Business Bureau The Better Business Bureau is concerned about fraudsters taking advantage of confusion over the latest news on DACA (Deferred Action for Childhood Arrivals). While BBB cannot provide legal advice on any matters, we urge consumers to avoid potential DACA and other immigration...
  • Be aware of immigration frauds

    Santa Clara County Crack Down on Immigration Fraud

    Office of the Sheriff Santa Clara County, CA— In partnership with the Santa Clara County District Attorney’s Office, Sheriff Deputies arrested two individuals on Friday July 15, who were illegally providing immigration services in San Jose. Acting on a tip, the Sheriff’s Notario Fraud Investigations Unit determined that Al...
  • Inmigrantes, primer objetivo de los estafadores

    Jenny Manrique /Especial para El Observador María Magdalena Juárez contestó el teléfono y una voz al otro lado le dijo que por una deuda de $4000 le habían abierto un proceso judicial. Aunque María no le debía dinero a nadie, el impostor se hizo pasar por un funcionario de...

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