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Fraud

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Crime

Bluffview Man Charged in Oil and Gas Fraud Case

A Bluffview man was among four accused of running afoul of securities laws when convincing people to invest in oil and gas interests.
Coronavirus

How to Protect Financial Health in the Pandemic Era

With white-collar criminals and scammers capitalizing on the threat of COVID-19 during turbulent economic times, the Texas State Securities Board is warning the public on how to protect themselves and remain secure. Their general advice is to steer clear of anything that sounds too good to be true, it most likely is.

BBB: Employment Scams Riskiest Scams in 2018

It’s the first time since we began this report three years ago that one scam dominated across so many demographic subgroups.
Crime

Tech Support Scam Cons $30k From Highland Park Woman

When the woman asked for a refund, the company said they would need her credit card information.

New Law Improves Credit Card Protections

The new law requires that all three major credit reporting agencies set up a webpage for consumers to request credit freezes and fraud alerts.
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