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Consumer Fraud

February 7, 2007 | From the Associated Press
The founder of a now-defunct credit counseling firm accused of cheating thousands of debtors is hiding assets even though he agreed to contribute millions of dollars to help repay the debtors, a court-appointed receiver told a federal judge Tuesday.
November 27, 2006 | Chris Gaither, Times Staff Writer
The hunt is on. As more shoppers scour the Internet for holiday deals, they're also being stalked -- by scammers. Today is Cyber Monday, the kickoff to the busiest online shopping period of the year. E-commerce is expected to hit a record this year, as Web-savvy shoppers and newbies alike hand over more of their holiday budgets to online retailers.
May 24, 2006 | From the Associated Press
More than 2.8 million people in the U.S. paid to obtain credit cards, claim sweepstakes winnings and get in on lucrative investments that turned out to be too good to be true, officials said Tuesday as they announced hundreds of arrests in an international investigation. Authorities in five countries have arrested 565 people in fraud schemes that netted more than $1 billion.
May 4, 2006 | From Reuters
U.S. authorities said Wednesday that they had filed a lawsuit against five online companies, including one in California, alleging they had illegally sold confidential phone records. The Federal Trade Commission said it was asking a court to bar the sale of the phone records and force the companies to give up the money they made with their operations. "Trafficking in consumers' confidential telephone records is outrageous," FTC consumer protection chief Lydia Parnes said in a statement.
January 10, 2006 | From Associated Press
More than a thousand customers didn't receive items they had ordered from a company that does business through Inc., forcing the massive online retailer to offer refunds. spokeswoman Patty Smith said Monday that the outside seller, which is listed as "Mygreatchoice," received outstanding customer ratings when it first began selling on in July. But noticed a big decline in customer satisfaction starting in late November. Seattle-based Amazon.
October 16, 2005 | James Gilden, Special to The Times
Oh what a tangled web we weave, When first we practice to deceive! WHEN Sir Walter Scott wrote those words nearly two centuries ago, he could not have imagined how they could apply to something called the World Wide Web. The Web's complexity, global reach and de facto anonymity open the doors for anyone with imagination looking to make a buck. There are more than 63 million registered domain names, and about 1.
May 28, 2004 | From Times Wire Reports
A man who sent 850 million junk e-mails through accounts he opened with stolen identities was sentenced in Buffalo to as much as seven years in prison for forgery, identity theft and falsifying business records. Atlanta-based Internet service provider Earthlink Inc. said it hoped the sentence and an earlier $16.4-million civil judgment against Howard Carmack would deter other spammers.
May 22, 2004 | Leslie Earnest, Times Staff Writer
The West Coast division of Macy's has agreed to pay $1.7 million and offer merchandise discounts to settle a lawsuit alleging that customers were overcharged at its department stores in California, the Los Angeles County district attorney's office said Friday. Checkout-counter scanners at Macy's West Inc. stores routinely charged prices higher than those marked on shelves or listed in ads, said Thomas Papageorge, head of the district attorney's consumer protection division.
January 23, 2004 | From Reuters
Americans reported losses of $437 million last year to identity theft and fraud as scam artists made themselves at home on the Internet, according to federal statistics released Thursday. The Federal Trade Commission said it received more than half a million consumer complaints in 2003 as scam artists financed their spending sprees with other people's credit cards and hucksters sold nonexistent products through online sites.
August 28, 2003 | H.G. Reza, Times Staff Writer
An Orange County home builder was charged Wednesday with diverting $340,000 in construction funds for his own use and unlawfully selling homes at a development in Altadena that was left unfinished. Timothy N. Roberts, freed on $175,000 bail after surrendering to authorities, will be arraigned Oct. 2 and could face up to 13 years in prison if convicted on all 16 felony counts, said Sandi Gibbons, spokeswoman for the Los Angeles County district attorney's office.
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