Do you have a low credit score? If so, you’re not alone. Thousands of Americans, buffeted by the recession, are facing lower than average FICO scores. Since most Americans have, on average, a credit history of 14 years and 13 credit obligations, the capacity for error can be great. In fact, since the average American ...
I can’t count how many times people have asked me what amount of money they may deposit into their bank accounts without the government finding out. Now, I’m not going to get into ‘why’ they were asking, or whether it was just curiosity, but I can also ...
This is something definitely worth taking note of and watching for future implications.
I have mentioned the scheme about bogus lottery winnings on the Hustedia.com Facebook page and on Twitter at various times. It amazes me just how many people do fall for these emails and letters. Financial Fraud Law has a nice little article about this scheme. Fraudsters tell victims they won a sweepstakes or lottery, but ...
I’m pleased to be able to present the readers of Hustedia.com this interview that Brian Willingham, the President of The Diligentia Group, was gracious enough to grant me. Here is a little background on Brian: Brian Willingham Diligentia Group is a boutique investigative firm dedicated to providing law firms, financial institutions and decision makers with ...
I got this in my email this morning. I changed nothing, exactly as it appeared with spelling and all. I still can’t figure out how people actually fall for these things. Welcome to Western Union Welcome to Western Union Send Money Worldwide Tele phone Number: +229-9880-7599 ATTENTION: Hello Dear, With Due Respect Sir, This is ...
What is “Darkcyte” referring to? I’ve been asked the question a few times since I launched Hustedia.com with Darkcyte as a category. As I describe on the Darkcyte Resources section, one of the content areas for Hustedia.com that I was very keen on including was that of ‘Darkcyte’ content. Darkcyte is a fictitious term and ...
I thought I would share a couple of Fraud articles I came across today. The first article is in regards to mortgage fraud. Many people believe today that the banks, brokers, and mortgage companies are the only ones who committed mortgage ‘fraud’ during the recent loose and easy credit times. However, as this article demonstrates, ...
White collar crime and fraud is a major problem internationally that costs businesses, consumers, and taxpayers billions of dollars every single year. As I mentioned in a previous post, I’ll be posting more information about white collar crime, fraud, and information risk management here at Hustedia.com. Seventy three defendants, including a number of alleged members ...
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