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Fraud - Page 4

John Sandberg and Christina Terraccino (Facebook photo)
John Sandberg and Christina Terraccino (Facebook photo)
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Sued Sandy Charity Ordered to Freeze Donations

A purported Superstorm Sandy charity under investigation by New Jersey authorities has been barred from soliciting additional donations.

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Attorney General Jeff Chiesa
NJ Attorney General Jeff Chiesa (Stacy Proebstle, Townsquare Media)
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New Software Leads To ID Fraud Crackdown

The New Jersey Motor Vehicle Commission is now using facial recognition software to identify people who have used fake ID's to get drivers licenses.

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David Matthau, Townsquare Media NJ
David Matthau, Townsquare Media NJ
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NJ Roots Out Phony IDs Using Facial Recognition Software

Authorities in Jersey are using a new facial recognition software program to help crack down on people who are committing fraud by using driver's licenses with fake names.

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Flickr User Circula Seguro
Flickr User Circula Seguro
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Counterfeit Airbags Can Hazardous To Your Health [AUDIO]

The Fed warns as many as 250,000 counterfeit airbags may have gone into vehicles repaired after a crash in recent years.

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Monmouth County Acting Prosecutor Christopher Gramiccioni
Monmouth County Acting Prosecutor Christopher Gramiccioni discusses creation of the county's Superstorm Sandy Fraud Task Force (Ilya Hemlin, Townsquare Media NJ)
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Monmouth County Launches Task Force Against Sandy Fraud [AUDIO]

Unscrupulous contractors are being targeted with the creation of the Monmouth County Superstorm Sandy Fraud Task Force.

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Jersey Shore Communities Continue Recovery Efforts From Superstorm Sandy
Mark Wilson, Getty Images
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Penalties May Double for Fraud Committed After Disasters [AUDIO]

A Monmouth County state lawmaker is hoping to toughen penalties against crooks seeking to scam Sandy disaster victims out of their recovery money.

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Flickr User The Truth About
Flickr User The Truth About
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Lawmaker Looks To Crack Down On Car Insurance Fraud [AUDIO]

The New Jersey Office of the Insurance Fraud Prosecutor is tracking a growing trend of Garden State residents insuring in North Carolina and Pennsylvania to avoid higher car insurance rates according to Assemblyman Wayne DeAngelo.

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Courtroom-300x197
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NJ Man Admits Alleged $200-Million Real Estate Scheme

A New Jersey man who authorities say ran a $200 million real estate fraud scheme over several years has pleaded guilty.

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Kevork Djansezian, Getty Images
Kevork Djansezian, Getty Images
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How Can You Tell If A Gift Is Counterfeit? [AUDIO]

As you're heading out to finish up you're holiday shopping, federal agents are urging you to be aware of counterfeit items.

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Holiday Shoppers
Allison Joyce, Getty Images
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Return Fraud Cost $3 Billion During Holidays [AUDIO]

From returning stolen merchandise to the use of counterfeit receipts to bringing back items already worn or used that are not defective, return fraud is expected to cost retailers $8.9 billion this year and $2.9 billion during the holiday season alone.

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